(CS01) Confirmation statement with no updates Friday 11th August 2023
filed on: 17th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 21st, January 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th August 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 6th, March 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 112 Fleet Road Flat 1 112 Fleet Road London NW3 2QX United Kingdom to Flat 1, 36 Platts Lane London NW3 7NT on Monday 6th September 2021
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 11th August 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 11th August 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 23rd, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 11th August 2019
filed on: 24th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 29th July 2016
filed on: 28th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 56 Vivian Way London N2 0HZ to 112 Fleet Road Flat 1 112 Fleet Road London NW3 2QX on Sunday 24th February 2019
filed on: 24th, February 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Sunday 17th February 2019
filed on: 23rd, February 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 10th January 2019
filed on: 9th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 11th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 28th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 11th August 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 11th August 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th September 2015.
filed on: 3rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 24th September 2015
capital
|
|
(TM01) Director appointment termination date: Wednesday 29th July 2015
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 21st, March 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 112 Fleet Road London NW3 2QX United Kingdom to 56 Vivian Way London N2 0HZ on Sunday 12th October 2014
filed on: 12th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 11th August 2014 with full list of members
filed on: 12th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Sunday 12th October 2014.
filed on: 12th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Sunday 12th October 2014 - new secretary appointed
filed on: 12th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on Thursday 15th August 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 13th August 2012
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 13th August 2012.
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, May 2011
| incorporation
|
Free Download
(42 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|