(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 28th May 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th May 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 42 Bushwood Road Richmond TW9 3BQ England to 7 Bell Yard London WC2A 2JR on Friday 25th March 2022
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(CH01) On Monday 14th March 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th August 2021
filed on: 5th, August 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Registered office address changed from 258 Kew Road Richmond TW9 3EG England to 42 Bushwood Road Richmond TW9 3BQ on Monday 21st June 2021
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 28th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Wednesday 30th September 2020. Originally it was Sunday 31st May 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Smart Financial the Victoria 29 Stamford Street Altrincham WA14 1EX England to 258 Kew Road Richmond TW9 3EG on Tuesday 30th June 2020
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 28th May 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 258 Kew Road Richmond Surrey TW9 3EG United Kingdom to C/O Smart Financial the Victoria 29 Stamford Street Altrincham WA14 1EX on Friday 10th January 2020
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, May 2019
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th May 2019
capital
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