AA01 |
Extension of current accouting period to Sat, 30th Dec 2023
filed on: 26th, June 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2023
filed on: 2nd, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th May 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th May 2021
filed on: 30th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 085595450002, created on Fri, 9th Oct 2020
filed on: 13th, October 2020
|
mortgage |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 18th May 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thu, 7th Mar 2019
filed on: 19th, March 2019
|
capital |
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 22nd Feb 2019
filed on: 1st, March 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 1st Mar 2019
filed on: 1st, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th May 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, May 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 1st May 2018
filed on: 1st, May 2018
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Thu, 5th Oct 2017 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 19th Jul 2017
filed on: 19th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 085595450001, created on Mon, 15th May 2017
filed on: 31st, May 2017
|
mortgage |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th May 2016
filed on: 23rd, May 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 8th Apr 2016 director's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 15th Apr 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 14th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Studio 406 Exmouth House 3/11 Pine Street London EC1R 0JH on Thu, 14th Apr 2016 to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 14th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 4th, December 2015
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 24th Nov 2014: 1000.00 GBP
filed on: 9th, October 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Nov 2014: 1000.00 GBP
filed on: 9th, October 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 10th Jun 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 26th, November 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU England on Wed, 22nd Oct 2014 to Studio 406 Exmouth House 3/11 Pine Street London EC1R 0JH
filed on: 22nd, October 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 130 Shaftesbury Avenue London W1D 5EU on Fri, 5th Sep 2014 to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU
filed on: 5th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 11th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 100.00 GBP
|
capital |
|
CH01 |
On Thu, 6th Jun 2013 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2013
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|