CAP-SS |
Solvency Statement dated 28/04/23
filed on: 10th, May 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, May 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 10th, May 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 10th May 2023: 1.00 GBP
filed on: 10th, May 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th June 2022
filed on: 30th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 30th June 2022 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 21 Bedford Square London WC1B 3HH United Kingdom on 29th May 2022 to 35 Ballards Lane London N3 1XW
filed on: 29th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 7th April 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th April 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th April 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 7th April 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th May 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 29th May 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 29th May 2018
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 30th May 2017 director's details were changed
filed on: 25th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 6th, March 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th May 2017
filed on: 8th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 17th November 2016: 180000.00 GBP
filed on: 17th, November 2016
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/10/16
filed on: 17th, November 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, November 2016
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, November 2016
|
capital |
Free Download
(1 page)
|
CH01 |
On 27th October 2016 director's details were changed
filed on: 16th, November 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On 27th October 2016 director's details were changed
filed on: 15th, November 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On 27th October 2016 director's details were changed
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 27th October 2016 director's details were changed
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2016
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st October 2016
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th May 2016
filed on: 2nd, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th July 2015: 306814.00 GBP
filed on: 3rd, November 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st May 2016 to 30th June 2016
filed on: 14th, October 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th August 2015: 100.00 GBP
filed on: 17th, September 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th August 2015
filed on: 15th, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2015
filed on: 15th, September 2015
|
officers |
Free Download
(3 pages)
|
AP03 |
On 26th August 2015, company appointed a new person to the position of a secretary
filed on: 15th, September 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, May 2015
|
incorporation |
Free Download
(7 pages)
|