(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023/06/20
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 1896.47 GBP is the capital in company's statement on 2023/03/20
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 1st, December 2022
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2022/05/10
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/05/10
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 23rd, March 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022/01/12
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 1st, September 2021
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 093115630001, created on 2021/03/18
filed on: 3rd, April 2021
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021/01/12
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020/11/14
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/09/01 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/09/01
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/11/14
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 21st, November 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Flat 4 Second Floor Onslow Gardens London SW7 3QD England on 2019/09/19 to Flat 4 71 Onslow Gardens London SW7 3QD
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England on 2019/08/21 to Flat 4 Second Floor Onslow Gardens London SW7 3QD
filed on: 21st, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/11/14
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England on 2018/05/10 to Ye Olde Hundred 69 Church Way North Shields NE29 0AE
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(SH01) 1152.22 GBP is the capital in company's statement on 2018/01/14
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1152.22 GBP is the capital in company's statement on 2018/01/15
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/11/14
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 1148.22 GBP is the capital in company's statement on 2017/09/01
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 19th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/11/14
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 32 Cranley Gardens Flat 11 London SW7 3DD on 2016/08/15 to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(SH01) 1195.78 GBP is the capital in company's statement on 2016/04/25
filed on: 22nd, June 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, May 2016
| resolution
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2015/03/31
filed on: 22nd, February 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/14
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 992.52 GBP is the capital in company's statement on 2015/11/01
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 990.02 GBP is the capital in company's statement on 2015/10/16
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 983.52 GBP is the capital in company's statement on 2015/09/30
filed on: 24th, December 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 980.12 GBP is the capital in company's statement on 2015/06/30
filed on: 21st, December 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 976.72 GBP is the capital in company's statement on 2015/05/11
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 1500.00 USD is the capital in company's statement on 2015/03/31
filed on: 17th, July 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 1500.00 USD is the capital in company's statement on 2015/01/31
filed on: 6th, June 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On 2015/01/12 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2015/06/30, originally was 2015/11/30.
filed on: 27th, December 2014
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2014/12/02
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 2014/12/01, company appointed a new person to the position of a secretary
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1000.00 USD is the capital in company's statement on 2014/11/14
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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