SH01 |
Capital declared on December 28, 2022: 14829.58 GBP
filed on: 16th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 13, 2023
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(12 pages)
|
SH01 |
Capital declared on December 28, 2022: 13135.98 GBP
filed on: 15th, March 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 29, 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2022
|
incorporation |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2022
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 13, 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 30, 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 13, 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 25, 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2020
|
resolution |
Free Download
(41 pages)
|
SH01 |
Capital declared on December 3, 2019: 13107.52 GBP
filed on: 9th, June 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2020
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 26, 2019
filed on: 5th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2019
filed on: 26th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 28, 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
On June 21, 2017 new director was appointed.
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 13, 2018
filed on: 27th, January 2018
|
confirmation statement |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 28, 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: January 13, 2015) of a secretary
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 13, 2017
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 30, 2016
filed on: 6th, October 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 118 High Street Eton Windsor Berkshire SL4 6AN. Change occurred on August 10, 2016. Company's previous address: One Portland Place London W1B 1PN United Kingdom.
filed on: 10th, August 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2016
|
resolution |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 13, 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
On March 2, 2016 new director was appointed.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 2, 2016 new director was appointed.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2015
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On July 9, 2015 new director was appointed.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 9, 2015 new director was appointed.
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 9, 2015 new director was appointed.
filed on: 23rd, July 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on April 28, 2015
filed on: 14th, May 2015
|
capital |
Free Download
(5 pages)
|
AP01 |
On February 7, 2015 new director was appointed.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2015
|
incorporation |
Free Download
(43 pages)
|