CS01 |
Confirmation statement with no updates January 29, 2024
filed on: 2nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 16th, December 2023
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 29, 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 6th, December 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates January 29, 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 22nd, November 2021
|
accounts |
Free Download
(16 pages)
|
AP01 |
On March 31, 2021 new director was appointed.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control December 21, 2020
filed on: 25th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on March 22, 2021
filed on: 22nd, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2021
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 20th, November 2020
|
accounts |
Free Download
(13 pages)
|
AP01 |
On March 31, 2020 new director was appointed.
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2020
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control April 1, 2019
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control April 1, 2019
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 29, 2019
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 30, 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 24th, September 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
On August 31, 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 31, 2018 director's details were changed
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 31, 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 29, 2018
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 4, 2017
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 29, 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from April 1, 2016 to March 31, 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from January 31, 2016 to April 1, 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On September 8, 2016 director's details were changed
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 4, 2016
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on March 14, 2016
filed on: 14th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 29, 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 22, 2016: 100.00 GBP
|
capital |
|
CH01 |
On December 2, 2015 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2015
|
resolution |
Free Download
(16 pages)
|
AP01 |
On December 2, 2015 new director was appointed.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2015
|
incorporation |
Free Download
(7 pages)
|