AA01 |
Extension of current accouting period to March 31, 2024
filed on: 15th, December 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, November 2023
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2022
filed on: 23rd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Sks Ramon Lee 93 Tabernacle Street London EC2A 4BA. Change occurred on May 31, 2022. Company's previous address: C/O Preiskel & Co Llp 4 King's Bench Walk Temple London Uk EC4Y 7DL.
filed on: 31st, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, February 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 9, 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 9, 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On December 13, 2019 new director was appointed.
filed on: 22nd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2019
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2018
filed on: 10th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Preiskel & Co Llp 4 King's Bench Walk Temple London Uk EC4Y 7DL. Change occurred on October 31, 2017. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England.
filed on: 31st, October 2017
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on September 25, 2017. Company's previous address: Kemp House Third Floor 152-160 City Road London EC1V 2DW England.
filed on: 25th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2017
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 3, 2017 new director was appointed.
filed on: 24th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 17, 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates September 9, 2016
filed on: 12th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Kemp House Third Floor 152-160 City Road London EC1V 2DW. Change occurred on November 4, 2015. Company's previous address: C/O Preiskel & Co Llp 4 Kings Bench Walk Inner Temple London EC4Y 7DL.
filed on: 4th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 9, 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Preiskel & Co Llp 4 Kings Bench Walk Inner Temple London EC4Y 7DL. Change occurred on June 19, 2015. Company's previous address: C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7rd.
filed on: 19th, June 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to September 9, 2014
filed on: 18th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 11th, August 2014
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2013
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, December 2013
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, October 2013
|
resolution |
Free Download
(28 pages)
|
AP01 |
On October 9, 2013 new director was appointed.
filed on: 9th, October 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2013
|
incorporation |
Free Download
(40 pages)
|