AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 22nd, November 2023
|
accounts |
Free Download
(9 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH. Previous address: Merlin Place Milton Road Cambridge CB4 0DP England
filed on: 29th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/01
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH
filed on: 27th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/08. New Address: C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH. Previous address: C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England
filed on: 8th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/01
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/07/26. New Address: C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ England
filed on: 26th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 10th, May 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/09/01
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 9th, March 2021
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
1633.00 GBP is the capital in company's statement on 2020/09/28
filed on: 5th, October 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/01
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 1st, May 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/09/01
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 25th, June 2019
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/11/05
filed on: 13th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
1333.00 GBP is the capital in company's statement on 2019/03/08
filed on: 13th, March 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/02/04.
filed on: 18th, February 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, November 2018
|
resolution |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/01
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018/09/04 director's details were changed
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/04 director's details were changed
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 4th, June 2018
|
accounts |
Free Download
(8 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Merlin Place Milton Road Cambridge CB4 0DP
filed on: 30th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/09/01
filed on: 11th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/10/10. New Address: Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ. Previous address: Berkeley Law Ltd, Fourth Floor 19 Berkeley Street London W1J 8ED
filed on: 10th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 25th, May 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
2017/03/22 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/01
filed on: 13th, September 2016
|
confirmation statement |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2016
|
incorporation |
Free Download
(55 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 11th, March 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/02/11
filed on: 2nd, March 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2016
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/01 with full list of members
filed on: 29th, September 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on 2015/09/29
|
capital |
|
SH01 |
750.00 GBP is the capital in company's statement on 2015/07/01
filed on: 15th, July 2015
|
capital |
Free Download
(5 pages)
|
CH01 |
On 2014/11/01 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/25.
filed on: 22nd, April 2015
|
officers |
|
SH01 |
250.00 GBP is the capital in company's statement on 2015/03/25
filed on: 21st, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2015
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 1st, September 2014
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/01
|
capital |
|