AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd May 2023
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 12th July 2022
filed on: 5th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 st Thomas Street St. Thomas Street London SE1 9RS England to 3rd Floor, News 3 London Bridge Street London SE1 9SG on Thursday 17th November 2022
filed on: 17th, November 2022
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd May 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd May 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th October 2020
filed on: 7th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th October 2020.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd May 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 8 st Thomas Street St. Thomas Street London SE1 9RS on Thursday 27th June 2019
filed on: 27th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd May 2019
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th May 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 15th, March 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th May 2017
filed on: 31st, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 17th May 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
3917505.00 GBP is the capital in company's statement on Friday 10th June 2016
|
capital |
|
AR01 |
Annual return made up to Sunday 17th May 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
3917505.00 GBP is the capital in company's statement on Tuesday 9th June 2015
|
capital |
|
SH01 |
2917505.00 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 29th, May 2015
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 17th May 2014 with full list of members
filed on: 10th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
2917505.00 GBP is the capital in company's statement on Tuesday 10th June 2014
|
capital |
|
AR01 |
Annual return made up to Friday 17th May 2013 with full list of members
filed on: 31st, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tuesday 15th January 2013 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
2917505.00 GBP is the capital in company's statement on Sunday 13th January 2013
filed on: 15th, January 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 24th December 20122292505.00 GBP
filed on: 24th, December 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
1937505.00 GBP is the capital in company's statement on Monday 17th December 2012
filed on: 18th, December 2012
|
capital |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, October 2012
|
mortgage |
Free Download
(8 pages)
|
SH01 |
1937505.00 GBP is the capital in company's statement on Friday 18th May 2012
filed on: 15th, August 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 17th May 2012 with full list of members
filed on: 2nd, July 2012
|
annual return |
Free Download
(16 pages)
|
SH01 |
1937505.00 GBP is the capital in company's statement on Tuesday 27th March 2012
filed on: 4th, April 2012
|
capital |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, March 2012
|
mortgage |
Free Download
(5 pages)
|
SH01 |
1252505.00 GBP is the capital in company's statement on Thursday 9th February 2012
filed on: 9th, March 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
502504.00 GBP is the capital in company's statement on Friday 7th October 2011
filed on: 12th, October 2011
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2011
|
capital |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Thursday 31st May 2012
filed on: 2nd, August 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2011.
filed on: 21st, June 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2011
|
incorporation |
Free Download
(18 pages)
|