AA |
Small-sized company accounts made up to 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2023
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 20th September 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 30th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 30th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th June 2022
filed on: 1st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 23rd September 2020 director's details were changed
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 11th November 2019 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2018
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
1st December 2017 - the day director's appointment was terminated
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2017
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2017
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th June 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th June 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 1st June 2015 secretary's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 3rd November 2014
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd November 2014 - the day director's appointment was terminated
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
TM02 |
3rd November 2014 - the day secretary's appointment was terminated
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 8th September 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th June 2014 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th July 2014: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 11th December 2013
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
11th December 2013 - the day director's appointment was terminated
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st July 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th September 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th July 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 31st March 2013 director's details were changed
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2013 with full list of members
filed on: 16th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, July 2012
|
resolution |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 20th June 2012 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 9th January 2012 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 12th December 2011
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 12th December 2011
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st December 2011
filed on: 23rd, June 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, June 2011
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|