AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 2nd, February 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2023
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 2nd, February 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2022
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2021
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 31st January 2022 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st January 2022 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st January 2022 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st January 2022 director's details were changed
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2020
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, February 2021
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 16th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th December 2020
filed on: 16th, December 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th December 2020
filed on: 16th, December 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Kinglsey Lodge 13 New Cavendish Street London W1G 9UG United Kingdom on 16th December 2020 to 2-5 st. John's Square London EC1M 4DE
filed on: 16th, December 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 099005130002, created on 14th December 2020
filed on: 15th, December 2020
|
mortgage |
Free Download
(39 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 7th, August 2020
|
accounts |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 099005130001 in full
filed on: 6th, July 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 099005130001, created on 27th February 2020
filed on: 3rd, March 2020
|
mortgage |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2018
filed on: 19th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2019
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, December 2018
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 1st March 2016: 17.70 GBP
filed on: 12th, March 2018
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 1st March 2016
filed on: 12th, March 2018
|
capital |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2018
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2017
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2017
filed on: 31st, August 2017
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st December 2016 to 30th April 2017
filed on: 4th, April 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 1st March 2016, company appointed a new person to the position of a secretary
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2016
filed on: 15th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2015
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd December 2015: 1.00 GBP
filed on: 15th, December 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th April 2016
filed on: 13th, April 2016
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2016
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2015
|
incorporation |
Free Download
(7 pages)
|