(AA) Micro company accounts made up to 31st March 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 31st March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 31st March 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, December 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, December 2021
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th November 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 31st March 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 10th March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 10th March 2021. New Address: Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB. Previous address: Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
(CH03) On 10th March 2021 secretary's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 10th March 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th October 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 30th October 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2020
| capital
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 13th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 13th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd April 2018
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 23rd April 2018
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd April 2018: 20000.00 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd April 2018: 10000.00 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 16th, May 2018
| resolution
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st March 2018
filed on: 5th, April 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, March 2018
| incorporation
|
Free Download
(27 pages)
|