AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 2nd, February 2024
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th January 2024
filed on: 2nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th January 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 6th, December 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th January 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 22nd, November 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 21st December 2020
filed on: 25th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Great Queen Street London WC2B 5AH. Change occurred on Monday 22nd March 2021. Company's previous address: C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England.
filed on: 22nd, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th January 2021
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 20th, November 2020
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th January 2020
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control Monday 1st April 2019
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 1st April 2019
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 29th January 2019
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th September 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st August 2018.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 24th, September 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 31st August 2018.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 31st August 2018 director's details were changed
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 29th January 2018
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Monday 6th November 2017 director's details were changed
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th September 2017
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 29th January 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 1st April 2016 to Thursday 31st March 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Sunday 31st January 2016 (was Friday 1st April 2016).
filed on: 19th, October 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On Thursday 25th August 2016 director's details were changed
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW. Change occurred on Monday 14th March 2016. Company's previous address: C/O C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England.
filed on: 14th, March 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 4th March 2016
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th January 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 2nd December 2015 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on Wednesday 2nd December 2015.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2015
|
incorporation |
Free Download
(7 pages)
|