AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 6, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 6, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 6, 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 30 Westbourne Park Road London W2 5PH. Change occurred on April 27, 2021. Company's previous address: 2 Munden Street London W14 0RH England.
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2021
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 31, 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2021: 293918.00 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 6, 2020
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 21st, June 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 29, 2020: 270132.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control April 29, 2020
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Munden Street London W14 0RH. Change occurred on April 30, 2020. Company's previous address: 2 Munden Street Munden Street London W14 0RH.
filed on: 30th, April 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 29, 2020
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On March 5, 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 1, 2020) of a secretary
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 6, 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 14th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 6, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 2, 2018: 202632.00 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
AD04 |
Registers new location: 2 Munden Street Munden Street London W14 0RH.
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 6, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 11, 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on April 21, 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 6, 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 11, 2016: 102632.00 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on September 14, 2016: 2632.00 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 28, 2016 new director was appointed.
filed on: 26th, August 2016
| officers
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF.
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
AD02 |
New sail address Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF. Change occurred at an unknown date. Company's previous address: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England.
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
AP02 |
Appointment (date: July 28, 2016) of a member
filed on: 10th, August 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 28, 2016
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2016
filed on: 30th, July 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, June 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 24, 2016: 2500.00 GBP
filed on: 7th, June 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 6, 2016 new director was appointed.
filed on: 7th, May 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: May 6, 2016) of a member
filed on: 7th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 6, 2016 new director was appointed.
filed on: 7th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to April 30, 2016
filed on: 8th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 6, 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2015
filed on: 18th, July 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 6, 2014: 1000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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