(CS01) Confirmation statement with no updates Sunday 31st December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 31st December 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 21st October 2022 director's details were changed
filed on: 22nd, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 31st December 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 31st December 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tuesday 12th January 2021
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 29th June 2020
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, July 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, July 2020
| resolution
|
Free Download
(1 page)
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(SH01) 1000.00 GBP is the capital in company's statement on Saturday 27th June 2020
filed on: 14th, July 2020
| capital
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, July 2020
| incorporation
|
Free Download
(22 pages)
|
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Monday 29th June 2020. Company's previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom.
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Friday 26th June 2020. Company's previous address: 1 Chenies House Corney Reach Way London W4 2TR England.
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 31st December 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 31st December 2018
filed on: 12th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Chenies House Corney Reach Way London W4 2TR. Change occurred on Thursday 13th September 2018. Company's previous address: 22 Dedmere Road Marlow SL7 1PG England.
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 31st December 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 31st December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 22 Dedmere Road Marlow SL7 1PG. Change occurred on Monday 19th September 2016. Company's previous address: The Wilding, Lock Island Mill Road Marlow SL7 1QE.
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 17th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 22nd, January 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 22nd, January 2015
| incorporation
|
Free Download
(36 pages)
|