CS01 |
Confirmation statement with updates January 13, 2024
filed on: 17th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 1, 2023
filed on: 4th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 1, 2023 director's details were changed
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE. Change occurred on October 3, 2023. Company's previous address: 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom.
filed on: 3rd, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2023
filed on: 3rd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2022
filed on: 21st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2021
|
capital |
Free Download
(1 page)
|
CH01 |
On August 2, 2021 director's details were changed
filed on: 4th, August 2021
|
officers |
Free Download
(2 pages)
|
SH19 |
Capital declared on August 4, 2021: 140.00 GBP
filed on: 4th, August 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/07/21
filed on: 4th, August 2021
|
insolvency |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 2, 2021
filed on: 4th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2021
|
resolution |
Free Download
(2 pages)
|
AD01 |
New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on August 4, 2021. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ.
filed on: 4th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 13, 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 4, 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 3rd, May 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 4th, May 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control July 18, 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On July 18, 2017 director's details were changed
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 28, 2017
filed on: 24th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 30, 2015: 140.00 GBP
|
capital |
|
AD01 |
New registered office address 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on April 24, 2015. Company's previous address: 19 Fitzroy Square London W1T 6EQ.
filed on: 24th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2014
filed on: 22nd, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 22, 2014: 140.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 15th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2012
filed on: 3rd, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 10, 2011: 140.00 GBP
filed on: 23rd, May 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 24, 2011: 130.00 GBP
filed on: 23rd, May 2011
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 12th, April 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On July 27, 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2010
filed on: 6th, August 2010
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2009: 25.00 GBP
filed on: 16th, December 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, December 2009
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on October 7, 2009: 74.00 GBP
filed on: 16th, December 2009
|
capital |
Free Download
(4 pages)
|
MISC |
Increase nominal capital by £9900 to £10000
filed on: 16th, December 2009
|
miscellaneous |
Free Download
(1 page)
|
288a |
On September 11, 2009 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/09/2009 from 19 fitzroy square london W1T 6EQ uk
filed on: 11th, September 2009
|
address |
Free Download
(1 page)
|
288b |
On July 31, 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On July 31, 2009 Appointment terminated secretary
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2009
|
incorporation |
Free Download
(22 pages)
|