AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Jun 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(44 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2022: 464.22 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 13th Mar 2021: 463.76 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England on Thu, 10th Feb 2022 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor, Basildon House Moorgate London EC2R 6AF United Kingdom on Mon, 29th Nov 2021 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Jun 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Jun 2020
filed on: 20th, June 2020
| confirmation statement
|
Free Download
(44 pages)
|
AD02 |
Single Alternative Inspection Location changed from Onedox C/O Central Working 2 Kingdom Street London W2 6BD United Kingdom at an unknown date to 1 Dower Close Dower Close Knotty Green Beaconsfield HP9 1XZ
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2020: 458.75 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2020: 458.11 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2019: 456.82 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2019: 455.66 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2019: 454.74 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2019: 454.13 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Jun 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Wed, 10th Apr 2019: 451.81 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th Mar 2019: 450.92 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 8th, August 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Tue, 5th Jun 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(42 pages)
|
AD02 |
Single Alternative Inspection Location changed from 6th Floor 2 Kingdom Street London W2 6BD England at an unknown date to Onedox C/O Central Working 2 Kingdom Street London W2 6BD
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 14th Aug 2017: 421.88 GBP
filed on: 20th, September 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Wed, 12th Jul 2017
filed on: 19th, September 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 25th Jul 2017: 350.44 GBP
filed on: 19th, September 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2017
| resolution
|
Free Download
(36 pages)
|
AD02 |
Single Alternative Inspection Location changed from Regus, 59-60 Thames Street Thames Street Windsor SL4 1TX England at an unknown date to 6th Floor 2 Kingdom Street London W2 6BD
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 22nd May 2017: 321.71 GBP
filed on: 23rd, May 2017
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: Regus, 59-60 Thames Street Thames Street Windsor SL4 1TX.
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jan 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Mar 2017: 295.91 GBP
filed on: 30th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Regus House Bath Road Slough SL1 4DX England at an unknown date to Regus, 59-60 Thames Street Thames Street Windsor SL4 1TX
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Wed, 30th Nov 2016 from Thu, 30th Jun 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2015
| incorporation
|
Free Download
(8 pages)
|