(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Monday 16th October 2023
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Floor 4 112 Clerkenwell Road London EC1M 5SA England to 3rd Floor, 56 Leman Street London E1 8EU on Thursday 5th October 2023
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 2nd July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Friday 31st March 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 23rd March 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd July 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 35 Eyre Street Hill London EC1R 5ET England to Floor 4 112 Clerkenwell Road London EC1M 5SA on Thursday 8th October 2020
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 27th April 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3rd Floor 112 Clerkenwell Road London EC1M 5SA to 35 Eyre Street Hill London EC1R 5ET on Friday 27th April 2018
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd July 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st March 2017 director's details were changed
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd July 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 112 Clerkenwell Road London EC1M 5SA England to 3rd Floor 112 Clerkenwell Road London EC1M 5SA on Friday 3rd July 2015
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 3rd July 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Albion Buildings 1 Back Hill London EC1R 5EN England to 112 Clerkenwell Road London EC1M 5SA on Thursday 2nd July 2015
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 56 Leman Street London E1 8EU to 7 Albion Buildings 1 Back Hill London EC1R 5EN on Monday 21st July 2014
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 5th July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 5th July 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to Tuesday 31st July 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Wednesday 31st July 2013.
filed on: 13th, February 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 5th July 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sunday 1st April 2012 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 14th July 2011 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 16th February 2012.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, July 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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