(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 3rd March 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 40 Bank Street Suite E, 18/F London E14 5NR England to 3 Deanfield Gardens St. Peters Road Croydon CR0 1HP on Tuesday 22nd February 2022
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 23rd January 2022
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st October 2021
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 26th October 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 9th January 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 23rd December 2019
filed on: 31st, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: Wednesday 17th July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 5th March 2019
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended full accounts for the period to Friday 31st March 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(16 pages)
|
(SH01) 118917.14 GBP is the capital in company's statement on Friday 30th March 2018
filed on: 15th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 7th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th March 2017.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th March 2017.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 7th December 2016
filed on: 11th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 40 Bank Street Suite E, 18/F London E14 5NR England to 40 Bank Street Suite E, 18/F London E14 5NR on Monday 19th September 2016
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 2nd September 2016.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 17 Bacon Street Unit 7 London E1 6LF to 40 Bank Street Suite E, 18/F London E14 5NR on Saturday 17th September 2016
filed on: 17th, September 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 2nd September 2016
filed on: 17th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 2nd September 2016
filed on: 17th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 2nd September 2016
filed on: 17th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 10th December 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 5J Gillett Street London London N16 8JH to 17 Bacon Street Unit 7 London E1 6LF on Wednesday 8th April 2015
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 28th February 2014
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 29th April 2014
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 10th December 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(8 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 23rd June 2014 from 3 Hanson Street London W1W 6TB
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 10th December 2013 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 1.29 GBP is the capital in company's statement on Thursday 30th January 2014
capital
|
|
(AD01) Change of registered office on Friday 20th September 2013 from 195 Albany Street Flat 2 London NW1 4AR United Kingdom
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th August 2013.
filed on: 19th, August 2013
| officers
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, August 2013
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2013
| resolution
|
|
(SH02) Sub-division of shares on Friday 9th August 2013
filed on: 16th, August 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 1.19 GBP is the capital in company's statement on Friday 9th August 2013
filed on: 16th, August 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 22nd July 2013.
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, December 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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