(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023/03/31
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022/12/30
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 17th, January 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 13th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/03/31
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021/03/31
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021/02/22 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom on 2021/02/22 to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2021/02/22 secretary's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 26th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/03/10
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 12th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/03/10
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018/03/10
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 13th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/03/10
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ on 2016/06/01 to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/10
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/10
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2015/03/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/10
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/03/28
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/10
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/10
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 20th, February 2012
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, February 2012
| mortgage
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 16th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2010/03/31, originally was 2011/03/31.
filed on: 4th, November 2011
| accounts
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/10
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/03/17 from , 22 Adam & Eve Mews, London, W8 6UJ, England
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
(CH03) On 2010/03/26 secretary's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/26 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2010
| incorporation
|
Free Download
(22 pages)
|