(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Friday 31st May 2024.
filed on: 13th, October 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 7th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(5 pages)
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(CH01) On Wednesday 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 15th November 2022.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 15th November 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Sunday 7th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 1st June 2021
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 Purley Place C/O Accountsco London N1 1QA England to C/O Accountsco 47 Islington Park Street London N1 1QB on Friday 8th April 2022
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Wednesday 28th April 2021 - new secretary appointed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 7th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th August 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 7th August 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 7th August 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 2nd August 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 1st August 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Flying Formations 4 Broadway Court 80-82 High Street Chesham Buckinghamshire HP5 1EG England to 1 Purley Place C/O Accountsco London N1 1QA on Thursday 1st June 2017
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 11th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Flying Formations 4 4 Broadway Court Chesham Buckinghamshire HP5 1EG England to C/O Flying Formations 4 Broadway Court 80-82 High Street Chesham Buckinghamshire HP5 1EG on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Liberty House C/O Flying Formations 222 Regent Street London W1B 5TR England to C/O Flying Formations 4 4 Broadway Court Chesham Buckinghamshire HP5 1EG on Tuesday 29th November 2016
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2016
| incorporation
|
Free Download
(24 pages)
|