(CS01) Confirmation statement with no updates Thu, 13th Jul 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 13th Jul 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 13th Jul 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 6 Percy Street London W1T 1DQ England on Tue, 14th Apr 2020 to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 13th Jul 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sat, 21st Jan 2017: 2041.67 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 13th Jul 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 54 Welbeck Street London W1G 9XS on Wed, 12th Jul 2017 to 6 Percy Street London W1T 1DQ
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Jul 2016
filed on: 16th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jul 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 16th Jul 2015: 1000.00 GBP
capital
|
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jul 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(3 pages)
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(AP01) On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wed, 20th Nov 2013
filed on: 27th, November 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 20th Nov 2013: 1000.00 GBP
filed on: 27th, November 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2013
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jul 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 3rd Sep 2013. Old Address: 54 54 Welbeck Street London W1G 9XS England
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 29th Jul 2013. Old Address: C/O New Laws Legal 21 Arlington Street London SW1A 1RN United Kingdom
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, July 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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