AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2023
filed on: 5th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 2, 2022
filed on: 29th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, November 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 8th, June 2022
|
accounts |
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, January 2022
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 11th, November 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2021
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Capital declared on November 1, 2021: 25000002.00 GBP
filed on: 2nd, November 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2021
filed on: 25th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2020
filed on: 30th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates August 2, 2018
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2017
filed on: 7th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on April 19, 2017
filed on: 19th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates August 3, 2016
filed on: 15th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to August 3, 2015 with full list of members
filed on: 6th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 6th, August 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 20th, October 2014
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/10/14
filed on: 20th, October 2014
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on October 20, 2014: 2.00 GBP
filed on: 20th, October 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, October 2014
|
resolution |
|
AR01 |
Annual return made up to August 3, 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 15, 2014: 10007002.00 GBP
|
capital |
|
CH01 |
On March 31, 2013 director's details were changed
filed on: 15th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 3, 2013 with full list of members
filed on: 20th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 20, 2013: 10007002.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened from August 31, 2013 to January 31, 2013
filed on: 22nd, July 2013
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 19, 2013
filed on: 19th, April 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 19, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 19th, April 2013
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on August 24, 2012: 10007002.00 GBP
filed on: 28th, August 2012
|
capital |
Free Download
(3 pages)
|
CH01 |
On August 17, 2012 director's details were changed
filed on: 17th, August 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2012
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|