AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th August 2023
filed on: 25th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Wednesday 5th July 2023 - new secretary appointed
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th July 2023
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th July 2023
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 5th July 2023
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, May 2023
|
auditors |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 19th August 2016
filed on: 23rd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 23rd March 2023
filed on: 23rd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 20th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 20th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 70 Chancellors Road London W6 9RS to 10 Queen Street Place, First Floor London EC4R 1BE on Monday 6th February 2023
filed on: 6th, February 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th December 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st October 2022.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st October 2022.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th August 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th August 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 14th, August 2021
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Friday 21st May 2021
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st May 2021.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2020
|
incorporation |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th August 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Wednesday 15th May 2019 - new secretary appointed
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 16th April 2019
filed on: 16th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th August 2018
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 20th April 2018.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th March 2018.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th August 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 9th December 2016.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th December 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th November 2016.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th October 2016.
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017
filed on: 5th, September 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Friday 19th August 2016 director's details were changed
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2016
|
incorporation |
Free Download
|