(CS01) Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 35 Ballards Lane London N3 1XW United Kingdom on Thu, 4th Jan 2024 to 46 Strathyre Avenue London SW16 4RG
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, June 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, June 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, June 2023
| incorporation
|
Free Download
(38 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Nov 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 27th May 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 27th May 2022 secretary's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 21 Bedford Square London WC1B 3HH on Sat, 28th May 2022 to 35 Ballards Lane London N3 1XW
filed on: 28th, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 22nd Mar 2022 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 22nd Mar 2022 secretary's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 22nd Mar 2022 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 23rd Nov 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 23rd Nov 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Nov 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Nov 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Nov 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wed, 23rd Nov 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, October 2013
| resolution
|
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(SH01) Capital declared on Mon, 7th Oct 2013: 200.00 GBP
filed on: 18th, October 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Fri, 12th Jul 2013. Old Address: C/O Deecipher Ltd 12 Boyton House Kennington Lane London SE11 5DR United Kingdom
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Mar 2013
filed on: 14th, June 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 15th Feb 2012. Old Address: 46 Strathyre Avenue London SW16 4RG England
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2011
| incorporation
|
Free Download
(9 pages)
|