(CS01) Confirmation statement with no updates Wednesday 10th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Suite 2 23 Upper Wimpole Street London W1G 6nd. Change occurred on Tuesday 31st October 2023. Company's previous address: 52 Debden Road Saffron Walden CB11 4AB England.
filed on: 31st, October 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 10th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th January 2021
filed on: 10th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 28th, November 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 10th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Tuesday 15th October 2019) of a secretary
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 31st July 2019. Originally it was Thursday 31st January 2019
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 10th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 3rd December 2018
filed on: 3rd, December 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, March 2018
| resolution
|
Free Download
(16 pages)
|
(SH01) 50001.00 GBP is the capital in company's statement on Friday 12th January 2018
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 12th March 2018.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 52 Debden Road Saffron Walden CB11 4AB. Change occurred on Thursday 22nd February 2018. Company's previous address: 125 Old Broad Street 26th Floor London London EC2N 1AR.
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 20th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th January 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 10th January 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on Friday 23rd December 2016
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2016
filed on: 7th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st January 2015
filed on: 12th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th January 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 14000.00 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2014
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th January 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 12500.00 GBP is the capital in company's statement on Tuesday 5th November 2013
filed on: 6th, November 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, January 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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