(CS01) Confirmation statement with updates December 5, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 5, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 5, 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control November 30, 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 5, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Rbp, Ramsay House 18 Vera Avenue London N21 1RA. Change occurred on January 20, 2020. Company's previous address: Ramsay Brown and Partners 18 Vera Avenue London N21 1RA.
filed on: 20th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 5, 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 5, 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 12, 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates December 12, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 19, 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On November 1, 2014 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2014
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Ramsay Brown and Partners 18 Vera Avenue London N21 1RA. Change occurred on February 4, 2015. Company's previous address: C/O Jenny Stone Ramsay Brown and Partners Ramsay House 18 Vera Avenue Grange Park London N21 1RE.
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on January 10, 2014. Old Address: C/O Jenny Stone Ramsey House 18 Vera Avenue London N21 1RE England
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 10, 2014. Old Address: 38a Cambridge Park Twickenham TW1 2JU United Kingdom
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2013
filed on: 10th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 10, 2014: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 19, 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on December 19, 2011. Old Address: 49 Northfield Road Barnet Herts EN4 9DW England
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2011
| incorporation
|
Free Download
(14 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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