CS01 |
Confirmation statement with no updates June 10, 2024
filed on: 24th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2023
filed on: 29th, May 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 25th, May 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2018
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On June 1, 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 10, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 93 Tabernacle Street London EC2A 4BA. Change occurred on December 18, 2018. Company's previous address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England.
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW. Change occurred on September 18, 2018. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 19, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on August 23, 2017. Company's previous address: Kemp House 152/160 City Road London EC1V 2DW.
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 19, 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 17, 2015: 200.00 GBP
capital
|
|
SH01 |
Capital declared on November 24, 2014: 200.00 GBP
filed on: 15th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2014
| resolution
|
|
AP01 |
On September 19, 2014 new director was appointed.
filed on: 7th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 22, 2014
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 22, 2014
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2014
| incorporation
|
|
SH01 |
Capital declared on August 19, 2014: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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