AD01 |
Address change date: Mon, 18th Mar 2024. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: 28 28 Gertrude Street London London SW10 0JF United Kingdom
filed on: 18th, March 2024
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address |
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(3 pages)
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AD01 |
Address change date: Mon, 12th Feb 2024. New Address: 28 28 Gertrude Street London London SW10 0JF. Previous address: 40, Queen Anne Street London W1G 9EL England
filed on: 12th, February 2024
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address |
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(1 page)
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CS01 |
Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 28th, April 2023
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 11th, January 2023
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accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with updates Fri, 25th Mar 2022
filed on: 7th, April 2022
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confirmation statement |
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, December 2020
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accounts |
Free Download
(9 pages)
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SH01 |
Capital declared on Wed, 30th Oct 2019: 1643.96 GBP
filed on: 12th, October 2020
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capital |
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(3 pages)
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SH01 |
Capital declared on Wed, 10th Apr 2019: 1548.45 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 21st May 2019: 1587.13 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Mon, 15th Jul 2019: 1596.34 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 26th Jul 2019: 1604.02 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 5th Nov 2019: 1655.48 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 17th Oct 2019: 1634.74 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 3rd Sep 2019: 1627.06 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 8th Nov 2019: 1663.16 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 3rd Dec 2019: 1686.20 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Nov 2019: 1670.84 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control Thu, 6th Feb 2020
filed on: 12th, October 2020
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persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2020: 1709.24 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Mar 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Mar 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, November 2018
|
accounts |
Free Download
(10 pages)
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SH01 |
Capital declared on Fri, 1st Jun 2018: 1531.90 GBP
filed on: 21st, July 2018
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 13th Jul 2018: 1535.66 GBP
filed on: 21st, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 13th Jan 2018: 1257.50 GBP
filed on: 21st, July 2018
|
capital |
Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 7th Jul 2017: 1228.75 GBP
filed on: 20th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Jul 2017: 1253.75 GBP
filed on: 20th, April 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Mar 2018
filed on: 20th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(9 pages)
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SH01 |
Capital declared on Wed, 7th Jun 2017: 1225.00 GBP
filed on: 30th, June 2017
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2017
|
resolution |
Free Download
(25 pages)
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CH01 |
On Sat, 25th Mar 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Sat, 25th Mar 2017
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(6 pages)
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SH01 |
Capital declared on Mon, 6th Feb 2017: 1025.00 GBP
filed on: 11th, April 2017
|
capital |
Free Download
(3 pages)
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SH02 |
Sub-division of shares on Wed, 25th Jan 2017
filed on: 8th, March 2017
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2017
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resolution |
Free Download
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Fri, 25th Mar 2016 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 14th Apr 2016: 1.00 GBP
|
capital |
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AD01 |
Address change date: Tue, 5th Apr 2016. New Address: 40, Queen Anne Street London W1G 9EL. Previous address: 3rd Floor 12 Grosvenor Place London SW1X 7HH
filed on: 5th, April 2016
|
address |
Free Download
(1 page)
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SH01 |
Capital declared on Thu, 4th Feb 2016: 1000.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Mar 2015 with full list of members
filed on: 21st, April 2015
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 21st Apr 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Tue, 25th Mar 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on Wed, 16th Apr 2014: 1.00 GBP
|
capital |
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AD01 |
Company moved to new address on Tue, 22nd Oct 2013. Old Address: 28 Gertrude Street London SW10 0JF United Kingdom
filed on: 22nd, October 2013
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 25th, March 2013
|
incorporation |
Free Download
(7 pages)
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