CH01 |
On April 3, 2024 director's details were changed
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 15, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 21, 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control November 26, 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 26, 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 26, 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 26, 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Wework 6th Floor, 8 Devonshire Square London EC2M 4PL United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on August 10, 2020
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On December 1, 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Devonshire Square, 3rd Floor C/O Wework 9 Devonshire Square, 3rd Floor London EC2M 4YD England to C/O Wework 6th Floor, 8 Devonshire Square London EC2M 4PL on September 23, 2019
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 15, 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On December 29, 2016 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 28, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 28, 2016 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 9 Devonshire Square, 3rd Floor C/O Wework 9 Devonshire Square, 3rd Floor London EC2M 4YD on November 17, 2016
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 10, 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 15, 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 16, 2015: 50000.00 GBP
capital
|
|
AP01 |
On December 1, 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2015
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to December 15, 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 31, 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 31, 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 26, 2014 new director was appointed.
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 15, 2013 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 4, 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 15, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 23, 2012. Old Address: C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 15, 2011 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 1, 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: May 19, 2011
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 15, 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(1 page)
|
AP01 |
On November 25, 2010 new director was appointed.
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2009
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|