(AA) Accounts for a small company made up to Friday 30th June 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 4th May 2023.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Friday 11th November 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Wednesday 1st July 2020
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 13th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 1st July 2020
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 20th May 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on Friday 20th May 2022
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 20th May 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 1533.30 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 13th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 13th June 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 13th June 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 30th July 2018 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control Thursday 7th December 2017
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th June 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Thursday 7th December 2017
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Saturday 24th September 2016 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 13th June 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 13th June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 30th June 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 1st August 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st August 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th June 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 18th June 2014
capital
|
|
(AA) Accounts for a small company made up to Sunday 30th June 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 13th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Tuesday 8th January 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 8th January 2013
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2012
| resolution
|
Free Download
(59 pages)
|
(AR01) Annual return made up to Wednesday 13th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 3rd May 2012 from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 21st February 2012 from C/O Gateway Partners 43 Whitfield Street London W1T 4HD United Kingdom
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 13th June 2011
filed on: 11th, August 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 5th August 2011.
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th July 2011.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 16th June 2011
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2011
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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