AA |
Small company accounts made up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/31
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/01/01
filed on: 28th, December 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2022/07/22.
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022/07/22, company appointed a new person to the position of a secretary
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/31
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/07/22
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/22
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/02/01 director's details were changed
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY on 2022/06/14 to 45 Gresham Street London EC2V 7BG
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/01/02
filed on: 28th, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/31
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2020/12/31, company appointed a new person to the position of a secretary
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/31.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/31
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/12/31
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/28
filed on: 6th, January 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/31
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/07/31
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 12th, October 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/07/31
filed on: 31st, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/01/26
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/15.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/11/15 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/08
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/08/22
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/31
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/07/31
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 15th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/31
filed on: 18th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, April 2015
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/28
filed on: 23rd, March 2015
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/12/29
filed on: 23rd, December 2014
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/12/30
filed on: 24th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/31
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2014/07/31 director's details were changed
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/31
filed on: 6th, August 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/07/30 director's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/07/30 secretary's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 11th, July 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2012/12/31 from 2012/10/31
filed on: 2nd, July 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/31
filed on: 15th, August 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/10/17
filed on: 16th, November 2011
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/11/16
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/11/16
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 2011/11/16, company appointed a new person to the position of a secretary
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/11/16
filed on: 16th, November 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2011
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|