CS01 |
Confirmation statement with no updates Thursday 28th September 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 20th September 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 28th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 20th September 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th February 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th February 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 26th April 2021
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC01 |
Notification of a person with significant control Wednesday 1st January 2020
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st January 2020
filed on: 30th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th February 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 13th March 2020
filed on: 13th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 23rd July 2019
filed on: 23rd, July 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th July 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th July 2019.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 15th July 2019
filed on: 15th, July 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th February 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th February 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th February 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st April 2016
filed on: 21st, April 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA01 |
Accounting period extended to Friday 30th June 2017. Originally it was Tuesday 28th February 2017
filed on: 12th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 12th February 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 12th February 2016
capital
|
|
AD01 |
Registered office address changed from Flat 5 66 Westbourne Terrace London W2 3UJ England to Suite 5, 66 Westbourne Terrace London W2 3UJ on Friday 12th February 2016
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, February 2016
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
capital
|
|