(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 10th April 2023
filed on: 10th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 27th, January 2023
| accounts
|
Free Download
(3 pages)
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(OC) S1096 Court Order to Rectify
filed on: 26th, January 2023
| miscellaneous
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 10th, December 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 10th April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Monday 14th September 2020
filed on: 10th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(AD02) New sail address 100 Bishopsgate Floors 18-19 London EC2N 4AG. Change occurred at an unknown date. Company's previous address: 9 Devonshire Square London EC2M 4YF England.
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 10th April 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 100 Bishopsgate Floors 18-19 London EC2N 4AG. Change occurred on Monday 14th September 2020. Company's previous address: 100 Bishopsgate Floors 18-19 London EC2M 1GT England.
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address 100 Bishopsgate Floors 18-19 London EC2M 1GT. Change occurred on Monday 7th September 2020. Company's previous address: Floors 18-19 100 Bishopsgate London EC2M 1GT England.
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Floors 18-19 100 Bishopsgate London EC2M 1GT. Change occurred on Thursday 27th August 2020. Company's previous address: 9 Devonshire Square London EC2M 4YF England.
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 10th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 9 Devonshire Square London EC2M 4YF. Change occurred on Monday 4th November 2019. Company's previous address: 9 Devonshire Square 3rd Floor London EC2M 4YD United Kingdom.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 12th June 2019
filed on: 12th, June 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) New registered office address 9 Devonshire Square 3rd Floor London EC2M 4YD. Change occurred on Friday 12th April 2019. Company's previous address: 9 Devonshire Square London EC2M 4YF.
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 10th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 10th April 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd April 2016
capital
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(SH01) 100.00 GBP is the capital in company's statement on Monday 18th April 2016
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
(AD02) New sail address 9 Devonshire Square London EC2M 4YF. Change occurred at an unknown date. Company's previous address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom.
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 2nd February 2015 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Devonshire Square London EC2M 4YF. Change occurred on Friday 20th February 2015. Company's previous address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN.
filed on: 20th, February 2015
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th May 2014
capital
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(CH01) On Wednesday 10th April 2013 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 25th, April 2013
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, April 2013
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014.
filed on: 25th, April 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, April 2013
| incorporation
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Free Download
(21 pages)
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