AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 10th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th May 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th May 2021
filed on: 29th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 1st June 2020
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th March 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 28th August 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 Prothero Road London Fulham SW6 7LY England to 13B Prothero Road London SW6 7LY on Thursday 29th August 2019
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th August 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th May 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Friday 2nd March 2018 secretary's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 3rd February 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 3rd February 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Rostrevor Road Penhurst Mansions London SW6 5AJ England to 13 Prothero Road London Fulham SW6 7LY on Friday 16th February 2018
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 10th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th June 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 10th June 2017
filed on: 10th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 10th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Saturday 10th June 2017 director's details were changed
filed on: 10th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Rectory Grove London SW4 0EB United Kingdom to 3 Rostrevor Road Penhurst Mansions London SW6 5AJ on Monday 20th February 2017
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 29th May 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|