AA |
Small company accounts made up to 31st December 2022
filed on: 28th, December 2023
|
accounts |
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, November 2023
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, November 2023
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2023
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2023
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2023
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th March 2023
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 19th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th May 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 16th, December 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 18th, February 2022
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 21st December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2021 director's details were changed
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th May 2021
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2019
filed on: 21st, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 11th, March 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 5th, November 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th May 2018
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 338 Regents Place Euston Road London NW1 3BT on 2nd October 2017 to 16 Upper Woburn Place London WC1H 0BS
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ England at an unknown date to Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 6th, March 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 22nd July 2016 director's details were changed
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 11th July 2016
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2016
filed on: 5th, July 2016
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd June 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd February 2016: 1012.04 GBP
filed on: 4th, April 2016
|
capital |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 18th, December 2015
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th June 2015: 1010.04 GBP
filed on: 3rd, November 2015
|
capital |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2015
filed on: 7th, July 2015
|
annual return |
Free Download
(15 pages)
|
AD04 |
Location of company register(s) has been changed to 338 Regents Place Euston Road London NW1 3BT at an unknown date
filed on: 7th, July 2015
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th April 2015: 1008.04 GBP
filed on: 24th, June 2015
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 1519.04 GBP
filed on: 2nd, June 2015
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 1006.04 GBP
filed on: 23rd, October 2014
|
capital |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2014
filed on: 11th, July 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 11th July 2014: 1004.04 GBP
|
capital |
|
AD02 |
Register inspection address changed from 66 Chiltern Street London W1U 4JT at an unknown date
filed on: 25th, June 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd April 2014
filed on: 23rd, April 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st March 2014: 1004.04 GBP
filed on: 14th, April 2014
|
capital |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, November 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 26th September 2013
filed on: 26th, September 2013
|
address |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, September 2013
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2014 to 31st December 2013
filed on: 12th, July 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2013
|
incorporation |
Free Download
(19 pages)
|