(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 4th August 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Harley Street London W1G 9QD England to Chalgrove 30 Peterborough Road Harrow Middlesex HA1 3DX on Monday 24th October 2022
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 4th August 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, March 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 4th August 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, March 2018
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 27th, February 2018
| capital
|
Free Download
(2 pages)
|
(SH01) 61333.33 GBP is the capital in company's statement on Friday 16th February 2018
filed on: 27th, February 2018
| capital
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017
filed on: 6th, January 2018
| accounts
|
Free Download
(1 page)
|
(SH01) 61166.67 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 25th, October 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, October 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 4th August 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 60916.67 GBP is the capital in company's statement on Wednesday 19th July 2017
filed on: 15th, September 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(34 pages)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, May 2017
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 5th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, May 2017
| resolution
|
Free Download
(31 pages)
|
(SH01) 60333.34 GBP is the capital in company's statement on Monday 10th April 2017
filed on: 20th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 10th March 2017
filed on: 23rd, March 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 4th August 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Chalgrove Peterborough Road Harrow Middlesex HA1 3DX United Kingdom to 1 Harley Street London W1G 9QD on Thursday 4th August 2016
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
(SH01) 60000.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
filed on: 23rd, March 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2015
| incorporation
|
Free Download
(8 pages)
|