| AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 11th, April 2024
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 11th Aug 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On Thu, 27th May 2021 director's details were changed
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 11th Aug 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 11th Aug 2021
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 11th Aug 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Thu, 19th Mar 2020 - the day director's appointment was terminated
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 11th Aug 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Oct 2018 director's details were changed
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 11th Aug 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Mon, 11th Dec 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Mon, 21st Aug 2017
filed on: 21st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 11th Aug 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
| PSC07 |
Cessation of a person with significant control Mon, 21st Aug 2017
filed on: 21st, August 2017
|
persons with significant control |
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 5th, June 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Fri, 10th Mar 2017 - the day director's appointment was terminated
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2017
|
resolution |
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, February 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 30th Jan 2017
filed on: 30th, January 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Fri, 23rd Dec 2016 new director was appointed.
filed on: 8th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Fri, 23rd Dec 2016 new director was appointed.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 23rd Dec 2016 - the day director's appointment was terminated
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 11th Aug 2016
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, August 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 11th Aug 2015 with full list of members
filed on: 14th, August 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Aug 2014 with full list of members
filed on: 12th, August 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 11th Aug 2014 director's details were changed
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Aug 2014 director's details were changed
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sun, 11th Aug 2013 with full list of members
filed on: 12th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 12th Aug 2013: 1500004.00 GBP
|
capital |
|
| TM02 |
Mon, 12th Aug 2013 - the day secretary's appointment was terminated
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 11th Aug 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On Wed, 1st Aug 2012 secretary's details were changed
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 15th May 2012. Old Address: 40 Queen Anne Street London W1G 9EL United Kingdom
filed on: 15th, May 2012
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 30th Mar 2012: 1500004.00 GBP
filed on: 16th, April 2012
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, April 2012
|
resolution |
Free Download
(12 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Mar 2012
filed on: 26th, August 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2011
|
incorporation |
Free Download
(18 pages)
|