AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 21st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 1st November 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On Tuesday 1st March 2022 - new secretary appointed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st March 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14 London Street Andover SP10 2PA England to C/O Lornham Ltd 7 New Quebec Street London United Kingdom W1H 7RH on Tuesday 1st March 2022
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Monday 11th May 2020 - new secretary appointed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 11th May 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 14 London Street Andover SP10 2PA on Tuesday 10th December 2019
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2019 to Sunday 31st March 2019
filed on: 12th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 3 21 Eaton Place London SW1X 8BP England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on Tuesday 26th February 2019
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Tuesday 26th February 2019 - new secretary appointed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2017
| resolution
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Streathers Solicitors Llp 44 Baker Street London United Kingdom W1U 7AL United Kingdom to 21 Eaton Place London SW1X 8BP on Wednesday 24th May 2017
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Eaton Place London SW1X 8BP England to Flat 3 21 Eaton Place London SW1X 8BP on Wednesday 24th May 2017
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 12th May 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|