(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, September 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 27, 2023
filed on: 11th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 5th Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on January 31, 2023. Company's previous address: 4th Floor 26-28 Hammersmith Grove London W6 7BA England.
filed on: 31st, January 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 24th, December 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 27, 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CERTNM) Company name changed churn LTD.certificate issued on 08/10/21
filed on: 8th, October 2021
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates August 27, 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 16th, July 2021
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 3, 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 28, 2019
filed on: 28th, November 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates September 3, 2019
filed on: 6th, September 2019
| confirmation statement
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 16/07/19
filed on: 31st, July 2019
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on July 31, 2019: 100.00 GBP
filed on: 31st, July 2019
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 31st, July 2019
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, July 2019
| resolution
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Free Download
(1 page)
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(AD01) New registered office address 4th Floor 26-28 Hammersmith Grove London W6 7BA. Change occurred on October 3, 2018. Company's previous address: 3.11 6-9 the Square Stockley Park Uxbridge UB11 1FW England.
filed on: 3rd, October 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 3, 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates April 4, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 3.11 6-9 the Square Stockley Park Uxbridge UB11 1FW. Change occurred on September 5, 2017. Company's previous address: 54 Apple Tree Avenue West Drayton Middlesex UB7 8BY England.
filed on: 5th, September 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 31, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 31, 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address 54 Apple Tree Avenue West Drayton Middlesex UB7 8BY. Change occurred on August 9, 2016. Company's previous address: Y07 Access House 207-211 the Vale Acton London W3 7QS.
filed on: 9th, August 2016
| address
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Free Download
(1 page)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, May 2016
| accounts
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Free Download
(3 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, May 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 26th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 26, 2016: 50000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, December 2015
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Y07 Access House 207-211 the Vale Acton London W3 7QS. Change occurred on August 11, 2015. Company's previous address: Suite 16 3rd Floor Marsh Wall London E14 9FW.
filed on: 11th, August 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, January 2015
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from June 30, 2014 to March 31, 2014
filed on: 4th, January 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 31st, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on December 31, 2014: 50000.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 19th, June 2014
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on November 6, 2013. Old Address: 1St Floor 3 More London Place London SE1 2RE United Kingdom
filed on: 6th, November 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, June 2013
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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