(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 14th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 3rd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 1st Jan 2020
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 1st Jan 2020
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 3rd Jan 2020
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 1st Jan 2020
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th Jul 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Suite 1 Laybourne House Admirals Way London E14 9UH England on Wed, 3rd Oct 2018 to Suite 1 Laybourne House Admirals Way Admirals Way London London E14 9UH
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 4, Cochrane House Admirals Way London E14 9UD England on Mon, 17th Sep 2018 to 1 Suite 1 Laybourne House Admirals Way London E14 9UH
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 12th Jul 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Sat, 21st Jul 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 20th Jul 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 12th Jul 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Thu, 31st Mar 2016 from Wed, 30th Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 12th Jul 2016
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Wed, 11th Nov 2015 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 30th Jun 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2015
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 11th Mar 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 9th Mar 2016 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Nov 2015 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Mar 2016 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Regina House 124 Finchley Road London NW3 5JS on Wed, 9th Mar 2016 to Suite 4, Cochrane House Admirals Way London E14 9UD
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 9th Mar 2016
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 9th Mar 2016
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Mon, 30th Mar 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Mar 2015
filed on: 30th, April 2015
| annual return
|
Free Download
|
(SH01) Capital declared on Thu, 30th Apr 2015: 1000.00 GBP
capital
|
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(AD01) Change of registered address from 14 Tiller Road London E14 8PX on Thu, 30th Apr 2015 to Regina House 124 Finchley Road London NW3 5JS
filed on: 30th, April 2015
| address
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Mar 2014
filed on: 24th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 24th May 2014: 1000.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 15th, March 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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