| AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates March 17, 2023
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: September 16, 2022
filed on: 16th, September 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 17, 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on January 7, 2022
filed on: 7th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates March 17, 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates March 17, 2020
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 2nd, January 2020
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: December 16, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 16, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 16, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 16, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 16, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 16, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 10, 2019
filed on: 10th, May 2019
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates March 17, 2019
filed on: 29th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 5th, November 2018
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2018
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on August 29, 2018: 100.00 GBP
filed on: 4th, September 2018
|
capital |
Free Download
(3 pages)
|
| CH01 |
On May 15, 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 49 Southwark Bridge Road London SE1 9HH to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on May 15, 2018
filed on: 15th, May 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On May 15, 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 15, 2018 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates March 17, 2018
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On March 8, 2018 new director was appointed.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 8, 2018 new director was appointed.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 8, 2018 new director was appointed.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 8, 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2017
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 1st, November 2017
|
accounts |
Free Download
(9 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, June 2017
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 17, 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
| GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, June 2017
|
gazette |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 14, 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 15, 2016 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 1, 2017
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 15, 2016
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 15, 2016 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 15, 2016 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On September 15, 2016 - new secretary appointed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 9 Southwark Bridge Road London SE1 9HH United Kingdom to 49 Southwark Bridge Road London SE1 9HH on April 5, 2016
filed on: 5th, April 2016
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 22nd, March 2016
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2016
|
incorporation |
Free Download
(33 pages)
|