(CH01) On 28th November 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 Coldbath Square London EC1R 5HL England on 28th November 2023 to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
(CH03) On 28th November 2023 secretary's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 28th November 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 1st September 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 1st September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite E 1-3 Canfield Place London NW6 3BT England on 13th April 2022 to 3 Coldbath Square London EC1R 5HL
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 1st September 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, August 2021
| incorporation
|
Free Download
(16 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 27th July 2021: 106.18 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 13th July 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th October 2019: 105.50 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th January 2019: 100.00 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 1st, October 2020
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 24th August 2020: 106.18 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 18th August 2020
filed on: 16th, September 2020
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 13th July 2020
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 7 Rosehill Gardens Crowborough East Sussex TN6 2ED United Kingdom on 4th August 2020 to Suite E 1-3 Canfield Place London NW6 3BT
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 15th January 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Flat 4, 7 Riverdale Road Twickenham London TW1 2BT United Kingdom on 11th November 2019 to 7 Rosehill Gardens Crowborough East Sussex TN6 2ED
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 4th, June 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 7 Flat 4 7 Riverdale Raod Twickenham London TW1 2BT England on 6th March 2019 to Flat 4, 7 Riverdale Road Twickenham London TW1 2BT
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 7 Rosehill Gardens 7 Rosehill Gardens Crowborough Hill Crowborough East Sussex TN6 2ED England on 28th August 2018 to 7 Flat 4 7 Riverdale Raod Twickenham London TW1 2BT
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 28th January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 28th January 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 29th, January 2016
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 29th January 2016: 1.00 GBP
capital
|
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