(CS01) Confirmation statement with updates September 17, 2023
filed on: 30th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 17, 2022
filed on: 1st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 17, 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 17, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 16, 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control October 1, 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control October 1, 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 17, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control October 1, 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 17, 2018
filed on: 29th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to September 30, 2017 (was December 31, 2017).
filed on: 30th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 17, 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on December 7, 2017. Company's previous address: Lock Cottage Bossington Lane Leighton Buzzard Bedfordshire LU7 2TG.
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On September 30, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On September 29, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On October 5, 2015 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On September 30, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On September 30, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On September 17, 2013 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 17, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 16, 2014: 1.00 GBP
capital
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(AD01) Company moved to new address on November 13, 2013. Old Address: Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
(AP01) On October 16, 2013 new director was appointed.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 16, 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(CH01) On October 3, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2013
| incorporation
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Free Download
(9 pages)
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(SH01) Capital declared on September 17, 2013: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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