(CS01) Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 3rd, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 5th Oct 2023. New Address: C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA. Previous address: C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
filed on: 5th, October 2023
| address
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Free Download
(1 page)
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(AA01) Accounting reference date changed from Tue, 31st Jan 2023 to Fri, 31st Mar 2023
filed on: 4th, May 2023
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Wed, 1st Feb 2023. New Address: C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA. Previous address: 15 Bowling Green Lane London EC1R 0BD England
filed on: 1st, February 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 20th Oct 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 20th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 17th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 17th, December 2021
| persons with significant control
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Fri, 15th Oct 2021
filed on: 17th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 18th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2021
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on Tue, 16th Mar 2021
filed on: 15th, October 2021
| capital
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Jan 2021
filed on: 7th, April 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 2nd Mar 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Feb 2021
filed on: 22nd, February 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Fri, 14th Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: Thu, 23rd Jan 2020. New Address: 15 Bowling Green Lane London EC1R 0BD. Previous address: C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tue, 5th Mar 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 5th Mar 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 8th, September 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 5th Mar 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, November 2016
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: Tue, 2nd Aug 2016. New Address: C/O Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH. Previous address: 2 Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England
filed on: 2nd, August 2016
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 1st Aug 2016. New Address: 2 Visionary Accountants 2 Adelaide Street St. Albans Hertfordshire AL3 5BH. Previous address: Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU
filed on: 1st, August 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 16th, March 2016
| annual return
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Free Download
(3 pages)
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(AD01) Address change date: Fri, 1st May 2015. New Address: Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 1st, May 2015
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2015
| incorporation
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Free Download
(34 pages)
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(SH01) Capital declared on Thu, 5th Mar 2015: 1.00 GBP
capital
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