AD01 |
Registered office address changed from 15 Bedford Street London WC2E 9HE United Kingdom to 1 Southampton Street London WC2R 0LR on Wednesday 1st November 2023
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 27th June 2023
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Rex House 4 Regent Street London SW1Y 4PE United Kingdom to 15 Bedford Street London WC2E 9HE on Thursday 13th April 2023
filed on: 13th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th September 2022
filed on: 2nd, March 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th June 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 4th August 2021
filed on: 4th, August 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates Sunday 27th June 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 31st March 2021
filed on: 25th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 22nd, September 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th June 2020
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th June 2018
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 13th April 2016
filed on: 1st, November 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th June 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Heddon Street London W1B 4BD to Rex House 4 Regent Street London SW1Y 4PE on Friday 7th April 2017
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th June 2016 with full list of members
filed on: 21st, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 21st July 2016
|
capital |
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 27th June 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 22nd July 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, April 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 27th June 2014 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 15th July 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Monday 29th July 2013
|
capital |
|
CH01 |
On Wednesday 27th June 2012 director's details were changed
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th June 2012 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th June 2012 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 1st May 2013 from 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 1st, May 2013
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 26th December 2013. Originally it was Sunday 30th June 2013
filed on: 1st, May 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th August 2012
filed on: 17th, January 2013
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2012
filed on: 11th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2012.
filed on: 10th, July 2012
|
officers |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2012
|
incorporation |
Free Download
(16 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|