RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, February 2024
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resolution |
Free Download
(3 pages)
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MA |
Memorandum and Articles of Association
filed on: 1st, February 2024
|
incorporation |
Free Download
(30 pages)
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SH01 |
Capital declared on January 4, 2024: 5200001.00 GBP
filed on: 15th, January 2024
|
capital |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates December 20, 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to December 31, 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(29 pages)
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CH01 |
On September 30, 2022 director's details were changed
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2022
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: September 26, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 26, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2021
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on October 25, 2021
filed on: 25th, October 2021
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address |
Free Download
(1 page)
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CH01 |
On January 27, 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2020
filed on: 27th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates December 20, 2019
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 12, 2019 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 4th, December 2019
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on September 2, 2019
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
CH01 |
On February 7, 2019 director's details were changed
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2019 director's details were changed
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2019 director's details were changed
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 14, 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On May 21, 2018 director's details were changed
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2018
filed on: 28th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2017
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On December 4, 2015 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 10, 2015 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates December 20, 2016
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, January 2017
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to December 20, 2015 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On December 19, 2015 director's details were changed
filed on: 27th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 19, 2015 director's details were changed
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 19, 2015 director's details were changed
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 12th, December 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to December 20, 2014 with full list of members
filed on: 24th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 4th, December 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
On June 25, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 20, 2013 with full list of members
filed on: 26th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 26, 2014: 1.00 GBP
|
capital |
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 25th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 24, 2013. Old Address: C/O Pkf Little John 2Nd Floor 1 Westferry Circus London E14 4HD
filed on: 24th, October 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 24, 2013. Old Address: C/O Littlejohn 2Nd Floor 1 Westferry Circus London E14 4HD United Kingdom
filed on: 24th, October 2013
|
address |
Free Download
(2 pages)
|
AP01 |
On October 18, 2013 new director was appointed.
filed on: 18th, October 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2012
|
incorporation |
Free Download
(21 pages)
|