AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2022
filed on: 14th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2021
filed on: 27th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 11, 2021 new director was appointed.
filed on: 27th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 26, 2022 new director was appointed.
filed on: 26th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 20th, February 2022
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 11th, December 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 1, 2021
filed on: 11th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 1, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 16, 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 16, 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2018
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 27, 2018
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 27, 2018
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 1, 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 8, 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 8, 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 1, 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 20, 2015 new director was appointed.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 3, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 3, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2015
filed on: 1st, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 1, 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on August 1, 2013. Old Address: 27 New Bond Street London England W1S 2RH
filed on: 1st, August 2013
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 11, 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2012
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to May 12, 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to May 12, 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2010
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|