(CS01) Confirmation statement with no updates 2023-11-06
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022-11-06
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 25th, November 2022
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-11-06
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-10-05
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-04
filed on: 4th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) Director appointment termination date: 2021-05-29
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6B Parkway Porters Wood 12 Meadow Close St. Albans Hertfordshire AL3 6PA United Kingdom to 6B Parkway Porters Wood 1st Floor St. Albans Hertfordshire AL3 6PA on 2021-06-03
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O N. Kleanthous 4 Princes Street 2nd Floor London W1B 2LE England to 6B Parkway Porters Wood 12 Meadow Close St. Albans Hertfordshire AL3 6PA on 2021-06-03
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-05-29
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-11-06
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-10-14
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-10-14
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-19
filed on: 19th, March 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-27
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-27
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-27
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-27
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Suite 2 4 Little Portland Street London W1W 7JB to C/O N. Kleanthous 4 Princes Street 2nd Floor London W1B 2LE on 2016-09-30
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-12-27 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 13th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-27 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-13: 1.00 GBP
capital
|
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(NEWINC) Incorporation
filed on: 27th, December 2013
| incorporation
|
Free Download
(23 pages)
|