AD01 |
Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN England to 24-28 Bloomsbury Way London WC1A 2SN on January 17, 2024
filed on: 17th, January 2024
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address |
Free Download
(1 page)
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AD01 |
Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN on January 16, 2024
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(8 pages)
|
AP03 |
On November 10, 2022 - new secretary appointed
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on November 10, 2022
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates July 27, 2023
filed on: 27th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates June 6, 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 10, 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 21, 2022
filed on: 17th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 21, 2022
filed on: 12th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2021
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 22, 2021
filed on: 24th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On June 22, 2021 secretary's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On June 22, 2021 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 6, 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 6, 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-91 Aldwych London WC2B 4HN on June 18, 2018
filed on: 18th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on June 18, 2018
filed on: 18th, June 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 6, 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 18, 2017
filed on: 18th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 18, 2017
filed on: 18th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 14, 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 25th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 14, 2016 with full list of members
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 16, 2016: 100.00 GBP
|
capital |
|
AR01 |
Annual return made up to May 14, 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 25, 2015: 100.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 16th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 14, 2014 with full list of members
filed on: 26th, June 2014
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 6th, May 2014
|
auditors |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 3, 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 14, 2013 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 14, 2012 with full list of members
filed on: 18th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On May 14, 2012 director's details were changed
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On May 14, 2012 secretary's details were changed
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 16th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 14, 2011 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 7, 2010. Old Address: 66 Wigmore Street London W1U 2SB
filed on: 7th, December 2010
|
address |
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
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MISC |
Section 519
filed on: 27th, July 2010
|
miscellaneous |
Free Download
(1 page)
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AR01 |
Annual return made up to May 14, 2010 with full list of members
filed on: 21st, May 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On May 14, 2010 secretary's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On May 14, 2010 director's details were changed
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to June 10, 2009
filed on: 10th, June 2009
|
annual return |
Free Download
(3 pages)
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88(2) |
Alloted 99 shares from May 14, 2008 to May 14, 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 10th, June 2009
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/2009 from 3 st helen's place london EC3A 6AB
filed on: 18th, May 2009
|
address |
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, May 2008
|
incorporation |
Free Download
(16 pages)
|