CS01 |
Confirmation statement with no updates October 30, 2023
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address 1-3 st. Peter's Street London N1 8JD. Change occurred at an unknown date. Company's previous address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England.
filed on: 7th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2020
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(15 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On November 9, 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 9, 2017 director's details were changed
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 1, 2017
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On October 11, 2017 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
AD04 |
Registers new location: 1-3 st. Peter's Street London N1 8JD.
filed on: 11th, October 2017
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control April 20, 2016
filed on: 11th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates November 1, 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on June 20, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1-3 st. Peter's Street London N1 8JD. Change occurred on May 19, 2016. Company's previous address: 10th Floor the Met Building 22 Percy Street London W1T 2BU.
filed on: 19th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2015
filed on: 11th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 11, 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to August 28, 2014 (was December 31, 2014).
filed on: 18th, May 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 5, 2015
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2014
filed on: 5th, December 2014
|
annual return |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, April 2014
|
resolution |
Free Download
(19 pages)
|
AP01 |
On April 4, 2014 new director was appointed.
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 3, 2014. Old Address: 1 Underwood Row London N1 7LZ United Kingdom
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: April 3, 2014) of a secretary
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 3, 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, January 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on December 20, 2013: 1000.00 GBP
filed on: 17th, January 2014
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2013
|
incorporation |
Free Download
(25 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2014 to August 28, 2014
filed on: 5th, December 2013
|
accounts |
Free Download
(1 page)
|