CS01 |
Confirmation statement with updates Thursday 18th July 2024
filed on: 24th, July 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 13th, May 2024
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th July 2023
filed on: 26th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On Wednesday 24th May 2023 secretary's details were changed
filed on: 25th, May 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 24th May 2023
filed on: 24th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th May 2023 director's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 18th July 2022
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 17th, March 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th July 2021
filed on: 29th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 4th, August 2020
|
accounts |
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Sunday 29th March 2020
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 29th March 2020
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 29th March 2020
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th July 2020
filed on: 29th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sunday 29th March 2020
filed on: 29th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th July 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2019
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 27th November 2018.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th November 2018
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th November 2018.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 27th November 2018 secretary's details were changed
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th November 2018.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st October 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th July 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th July 2017
filed on: 26th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st October 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Monday 18th July 2016
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On Friday 1st July 2016 secretary's details were changed
filed on: 25th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Friday 18th September 2015 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 18th July 2015 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st October 2014
filed on: 11th, May 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 18th July 2014 with full list of members
filed on: 12th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
465.00 GBP is the capital in company's statement on Tuesday 12th August 2014
|
capital |
|
AA |
Group of companies' accounts made up to Thursday 31st October 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Thursday 18th July 2013 with full list of members
filed on: 18th, July 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 15th July 2013 from 12 Hatton Garden London EN1N 8AN
filed on: 15th, July 2013
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st October 2013. Originally it was Wednesday 31st July 2013
filed on: 7th, March 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
465.00 GBP is the capital in company's statement on Thursday 18th October 2012
filed on: 13th, November 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2012
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|