AA |
Small company accounts for the period up to December 31, 2023
filed on: 15th, March 2024
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on November 24, 2023: 4000000.00 GBP
filed on: 12th, January 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 11, 2024
filed on: 11th, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 27th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On September 1, 2023 new director was appointed.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 151 Wardour Street London W1F 8WE. Change occurred on July 3, 2023. Company's previous address: C/O Tfc Legal 80 Coleman Street London EC2R 5BJ United Kingdom.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2020
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 19th, February 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2019
filed on: 30th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address C/O Tfc Legal 80 Coleman Street London EC2R 5BJ. Change occurred on December 13, 2018. Company's previous address: 80 C/O Tfc Legal Coleman Street London EC2R 5BJ United Kingdom.
filed on: 13th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 80 C/O Tfc Legal Coleman Street London EC2R 5BJ. Change occurred on December 13, 2018. Company's previous address: Mappin House 4 Winsley Street London W1W 8HF England.
filed on: 13th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 26, 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 20, 2018
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on July 20, 2018: 1500000.00 GBP
filed on: 27th, July 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On July 20, 2018 new director was appointed.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 26th, February 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Mappin House 4 Winsley Street London W1W 8HF. Change occurred on November 23, 2017. Company's previous address: C/O Tfc Legal 40 Basinghall Street London EC2V 5DE United Kingdom.
filed on: 23rd, November 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 3, 2017
filed on: 3rd, November 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2017
|
incorporation |
Free Download
(10 pages)
|