CS01 |
Confirmation statement with no updates 2024/02/05
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 2024/02/02 to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, March 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/05
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2022/05/10 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/06
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/06
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, August 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/06
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/29
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/06
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/30
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/12/06
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/12/06
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/06
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2016/01/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/06
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/06
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, January 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/03/07 from Parsons Green House 27 Parsons Green Lane Suite 30 London SW6 4HH United Kingdom
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/06
filed on: 6th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 10th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011/12/05 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/06
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/12/05 director's details were changed
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/02/15 from C/O Holli Rubin Parson's Green House 27 Parson's Green Lane Suite 30 SW6 4HH SW6 4HH England
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/02 from C/O Josh Matthews Parson's Green House 27 Parsons Green Lane London SW6 4HH United Kingdom
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/01/25
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 10th, January 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/22 from Buchanan House 3 St James's Square London SW1Y 4JU
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/07/04 from 10 Charles Ii Street London London SW1Y 4AA
filed on: 4th, July 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2010
| incorporation
|
Free Download
(42 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|