RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, February 2024
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024/01/12
filed on: 19th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 6th, January 2024
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on 2023/11/02
filed on: 6th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/12
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 19th, December 2022
|
accounts |
Free Download
(49 pages)
|
AP01 |
New director appointment on 2022/06/16.
filed on: 20th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/17.
filed on: 20th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/12
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 2nd, January 2022
|
accounts |
Free Download
(49 pages)
|
AP01 |
New director appointment on 2021/02/12.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/11.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/12
filed on: 12th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/30
filed on: 2nd, December 2020
|
accounts |
Free Download
(51 pages)
|
AP01 |
New director appointment on 2020/01/17.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/12
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 9th, January 2020
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/12
filed on: 21st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/30
filed on: 17th, December 2018
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2018/01/12
filed on: 12th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/30
filed on: 11th, December 2017
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2017/11/30
filed on: 3rd, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/01/10 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/13
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017/01/10 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/01/10 director's details were changed
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25B Lloyd Baker Street 25B Lloyd Baker Street London WC1X 9AT United Kingdom on 2017/01/10 to 25B Lloyd Baker Street London WC1X 9AT
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Hub Islington 5 Torrens Street London EC1V 1NQ on 2017/01/10 to 25B Lloyd Baker Street 25B Lloyd Baker Street London WC1X 9AT
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/30
filed on: 4th, January 2017
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director appointment on 2016/12/05.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/02/01
filed on: 13th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/03/30
filed on: 31st, December 2015
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/05/29 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/29
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/29
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2015
|
resolution |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 2015/02/01
filed on: 19th, May 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2014/04/01 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 30th, March 2015
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2014/03/30
filed on: 17th, December 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/02/01
filed on: 27th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 29th, October 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/02/01
filed on: 13th, March 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012/09/15 director's details were changed
filed on: 13th, March 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 5th, March 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2013
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/07.
filed on: 7th, August 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/07.
filed on: 7th, August 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, February 2012
|
incorporation |
Free Download
(19 pages)
|