(CH01) On Tue, 30th Sep 2014 director's details were changed
filed on: 29th, April 2024
| officers
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Free Download
(2 pages)
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(TM02) Sun, 31st Mar 2024 - the day secretary's appointment was terminated
filed on: 14th, April 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 14th, April 2024
| confirmation statement
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Free Download
(3 pages)
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(AD04) Registers new location: 47 st. Georges Avenue London N7 0AJ.
filed on: 14th, April 2024
| address
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Free Download
(1 page)
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(AD04) Registers new location: 47 st. Georges Avenue London N7 0AJ.
filed on: 14th, April 2024
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Mon, 1st Jan 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 12th, February 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 26th, December 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
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(AP01) On Thu, 25th Oct 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 25th Oct 2018. New Address: 47 st. Georges Avenue London N7 0AJ. Previous address: Second Floor Flat, 41 Belsize Park Gardens London NW3 4JJ
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 12th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 31st, March 2016
| annual return
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 3rd, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 3rd Apr 2015: 100.00 GBP
capital
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(AD03) Registered inspection location new location: C/O Florin Consulting Limited 29 Manchester Street Flat 1 London W1U 7LE.
filed on: 16th, October 2014
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2016
filed on: 13th, October 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, September 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on Tue, 30th Sep 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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