| CS01 |
Confirmation statement with no updates Sun, 25th Jun 2023
filed on: 30th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 4th Apr 2023 new director was appointed.
filed on: 6th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Apr 2023
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 30th Jun 2023
filed on: 6th, April 2023
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Jan 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Jan 2023 new director was appointed.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 6th May 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 23rd, December 2022
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 25th Jun 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 12th, January 2022
|
accounts |
Free Download
(18 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 29th Mar 2022 to Fri, 31st Dec 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Tue, 2nd Nov 2021
filed on: 2nd, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Tue, 28th Sep 2021
filed on: 2nd, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 25th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 28th Sep 2021
filed on: 25th, October 2021
|
officers |
Free Download
(1 page)
|
| AP04 |
On Tue, 28th Sep 2021, company appointed a new person to the position of a secretary
filed on: 25th, October 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 25th Oct 2021 to Mowbray House Castle Meadow Road Nottingham England NG2 1BJ
filed on: 25th, October 2021
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Oct 2021
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 25th Jun 2021
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 4th, May 2021
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 29th Mar 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(17 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 15th, October 2020
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 29th Mar 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 25th Jun 2020
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Dec 2019
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 29th Mar 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 30th Mar 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th Jun 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 25th Jun 2019
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Fri, 5th Apr 2019
filed on: 6th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 25th Jun 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Wed, 23rd May 2018 director's details were changed
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd May 2018 director's details were changed
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(16 pages)
|
| CH04 |
Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 25th Jun 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Wed, 14th Jun 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 14th, June 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Feb 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, December 2016
|
resolution |
Free Download
(20 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 5th, December 2016
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, December 2016
|
resolution |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 096562610001, created on Wed, 16th Nov 2016
filed on: 18th, November 2016
|
mortgage |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jun 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(7 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, June 2015
|
incorporation |
Free Download
(26 pages)
|
|
SH01 |
Capital declared on Thu, 25th Jun 2015: 100.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Mar 2016
filed on: 25th, June 2015
|
accounts |
Free Download
(1 page)
|