(CS01) Confirmation statement with no updates Monday 26th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Magnesia House 6 Playhouse Yard London EC4V 5EX. Change occurred on Wednesday 4th January 2023. Company's previous address: 19 Queen Street Chipperfield Kings Langley Hertfordhshire WD4 9BT.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Saturday 31st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Sunday 1st January 2023) of a secretary
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd December 2022
filed on: 18th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 2nd December 2022.
filed on: 11th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 26th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 3rd December 2021.
filed on: 5th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th November 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 26th June 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th July 2021
filed on: 5th, July 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 4th December 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 4th December 2020
filed on: 5th, December 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 6th December 2019 director's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th December 2019.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 1st September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 26th June 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 26th June 2019
filed on: 6th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 7th December 2018.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 7th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th December 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 26th June 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st December 2017.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st December 2017.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st December 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(8 pages)
|
(PSC03) Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 26th June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 10th August 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 4th December 2015
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Sunday 26th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 9th December 2015.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 4th December 2015.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Friday 26th June 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 29th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 26th June 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 20th February 2014.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd January 2014.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd January 2014.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Wednesday 26th June 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2012
| resolution
|
|
(AP03) Appointment (date: Wednesday 27th June 2012) of a secretary
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 27th June 2012.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th June 2012.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th June 2012.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th June 2012.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, June 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|