(SH06) Notice of cancellation of shares. Capital declared on April 4, 2023 - 200.00 GBP
filed on: 13th, February 2024
| capital
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control April 4, 2023
filed on: 23rd, November 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control April 4, 2023
filed on: 23rd, November 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates August 11, 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: April 4, 2023
filed on: 6th, April 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 4, 2023
filed on: 5th, April 2023
| officers
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Free Download
(1 page)
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(SH01) Capital declared on April 4, 2023: 200.00 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 4, 2023: 200.00 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 4, 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 11, 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, April 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 11, 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 1, 2020
filed on: 10th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 11, 2020
filed on: 10th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period extended from August 31, 2019 to December 31, 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(1 page)
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(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 11, 2019
filed on: 21st, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
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(SH01) Capital declared on January 1, 2019: 200.00 GBP
filed on: 12th, January 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 12th, January 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on December 25, 2018: 180.00 GBP
filed on: 28th, December 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 1, 2018: 40.00 GBP
filed on: 21st, October 2018
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 11, 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2018
filed on: 22nd, May 2018
| resolution
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Free Download
(3 pages)
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(AD01) Registered office address changed from Nelson House the Street Hempnall Norwich NR15 2AD England to First Floor Longbow House Chiswell Street London EC1Y 4TW on May 22, 2018
filed on: 22nd, May 2018
| address
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Free Download
(1 page)
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(AP01) On May 22, 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 11, 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from One Aldgate London EC3N 1RE to Nelson House the Street Hempnall Norwich NR15 2AD on May 30, 2017
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 11, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to August 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 11, 2015 with full list of members
filed on: 10th, September 2015
| annual return
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Free Download
(5 pages)
|
(AD01) Registered office address changed from 70 St Mary Axe London EC3A 8BE United Kingdom to One Aldgate London EC3N 1RE on March 27, 2015
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On March 26, 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On March 26, 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On March 26, 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, August 2014
| incorporation
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Free Download
(48 pages)
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(SH01) Capital declared on August 11, 2014: 30.00 GBP
capital
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