CS01 |
Confirmation statement with no updates September 20, 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 26 High Street Battle TN33 0EA. Change occurred on November 1, 2022. Company's previous address: 55 Exhibition Road London SW7 2PN.
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control October 31, 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on August 14, 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 14, 2022
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 14, 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 20, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
On September 20, 2020 new director was appointed.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2020
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 23, 2019 new director was appointed.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 20, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 20th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 20, 2015: 5000.00 GBP
capital
|
|
SH01 |
Capital declared on July 17, 2015: 5000.00 GBP
filed on: 31st, July 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 15, 2015) of a secretary
filed on: 23rd, July 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 26, 2015: 100.00 GBP
filed on: 16th, March 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 30, 2014: 4.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|