CS01 |
Confirmation statement with no updates 28th January 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st March 2021: 1009192.00 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd January 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 John Street London London WC1N 2EB on 7th July 2022 to One Park Lane Leeds LS3 1EP
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th January 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 1st December 2021
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st December 2021
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 26th February 2021
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2021
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 15th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 28th January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 28th January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 28th January 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 28th January 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 27th January 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th January 2017
filed on: 10th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 17th June 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 17th June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th January 2015: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 28th, January 2014
| incorporation
|
Free Download
(35 pages)
|