(CS01) Confirmation statement with no updates August 10, 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 10, 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 10, 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 10, 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to 9 Poplar Walk London SE24 0BX on August 14, 2020
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 10, 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Nicholas Peters & Co 1st Floor ( North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on May 30, 2019
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 10, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 10, 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 10, 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 10, 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH19) Capital declared on May 20, 2015: 5000.00 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 7th, May 2015
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 22/12/14
filed on: 7th, May 2015
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, April 2015
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 27th, April 2015
| capital
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to August 10, 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 21, 2014: 65000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On July 19, 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 10, 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on September 16, 2013. Old Address: 18-22 Wigmore Street London W1U 2RG
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(CH01) On August 16, 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to August 10, 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to August 10, 2011 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed statim LIMITEDcertificate issued on 31/05/11
filed on: 31st, May 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on May 17, 2011 to change company name
change of name
|
|
(NM01) Resolution to change company's name
change of name
|
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 24, 2011
filed on: 24th, May 2011
| resolution
|
Free Download
(1 page)
|
(AP01) On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 6, 2011: 65000.00 GBP
filed on: 14th, January 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On November 15, 2010 new director was appointed.
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 11, 2010
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on August 11, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, August 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|