AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, February 2024
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-06
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 24th, February 2023
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-04-04
filed on: 17th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, March 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-06
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-11-09
filed on: 1st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-11-09
filed on: 1st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Quality Court Office Lg.07 London WC2A 1HR. Change occurred on 2021-12-01. Company's previous address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England.
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021-11-09 director's details were changed
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-11-09 director's details were changed
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 17th, April 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-06
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP. Change occurred on 2020-09-24. Company's previous address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England.
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-06
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP. Change occurred on 2019-03-20. Company's previous address: 131-135 Temple Avenue London EC4Y 0HP United Kingdom.
filed on: 20th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-06
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-01-02 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 4th, January 2019
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2019-01-02 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 131-135 Temple Avenue London EC4Y 0HP. Change occurred on 2019-01-02. Company's previous address: Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS.
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-06
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017-03-06
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS. Change occurred on 2016-12-28. Company's previous address: Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom.
filed on: 28th, December 2016
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 7th, December 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 9th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-09: 11808800.00 GBP
|
capital |
|
CH01 |
On 2015-12-28 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-28 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-02-01 director's details were changed
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-28 director's details were changed
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-28 director's details were changed
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-02-01 director's details were changed
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 11808800.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 25th, February 2016
|
document replacement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-05: 752300.00 GBP
filed on: 19th, November 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-25: 5528500.00 GBP
filed on: 22nd, April 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, April 2015
|
resolution |
|
NEWINC |
Incorporation
filed on: 6th, March 2015
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2015-03-06: 1000.00 GBP
|
capital |
|