(CS01) Confirmation statement with no updates November 8, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 18 Hatfields London SE1 8DJ England to The Foundry 156 Blackfriars Road London SE1 8EN on August 3, 2023
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 8, 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 8, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 8, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 8, 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 39 York Road Elizabeth House London SE1 7NQ to 18 Hatfields London SE1 8DJ on September 9, 2020
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 8, 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control October 4, 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 8, 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 4, 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control October 4, 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 8, 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 22, 2018
filed on: 5th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 22, 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 22, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On April 27, 2016 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 22, 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 103 Waterloo Road London SE1 8UL to 39 York Road Elizabeth House London SE1 7NQ on January 12, 2016
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to March 31, 2016
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to December 22, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 10, 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 11, 2014: 300.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(12 pages)
|
(CH01) On June 23, 2014 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On June 23, 2014 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 20, 2014: 300.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 13, 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 26th, August 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to February 13, 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: July 16, 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 9, 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on February 9, 2012. Old Address: 99 Waterloo Road London SE1 8UL
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2011
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2010
filed on: 28th, November 2011
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from December 31, 2010 to November 30, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to December 22, 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On November 15, 2010 new director was appointed.
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On November 15, 2010 new director was appointed.
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 26, 2010: 3.00 GBP
filed on: 27th, October 2010
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 4, 2010
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
(AP01) On May 19, 2010 new director was appointed.
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on January 29, 2010. Old Address: 99 Waterloo Road Waterloo Road 99 London SE1 8RT England
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|