CH01 |
On May 1, 2023 director's details were changed
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2023
filed on: 11th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom to Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH on June 2, 2023
filed on: 2nd, June 2023
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control April 1, 2023
filed on: 22nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2023
filed on: 6th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On February 1, 2023 new director was appointed.
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates July 10, 2022
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 21st, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control December 1, 2021
filed on: 10th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2021
filed on: 14th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 25, 2021
filed on: 27th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 25, 2021 new director was appointed.
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 18, 2020 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS United Kingdom to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH on December 1, 2020
filed on: 1st, December 2020
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 25th, November 2020
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 6th, August 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 10, 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2019
filed on: 24th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On July 1, 2019 new director was appointed.
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 25th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates July 10, 2018
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control May 1, 2017
filed on: 13th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2017
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: July 1, 2017
filed on: 31st, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2017 new director was appointed.
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(19 pages)
|
AP01 |
On December 18, 2015 new director was appointed.
filed on: 18th, March 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 18, 2015
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 8th, October 2015
|
annual return |
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2016 to December 31, 2015
filed on: 4th, August 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2015
|
incorporation |
Free Download
(53 pages)
|
SH01 |
Capital declared on January 22, 2015: 100000.00 GBP
|
capital |
|