AA |
Micro company accounts made up to 31st October 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Wimpole Street London Greater London W1G 9SH United Kingdom on 23rd May 2022 to Lavender Cottage 1 the Barn Fritton Road Great Yarmouth NR29 5PR
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 31st December 2019 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st December 2019
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 30th April 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Wimpole Street London W1G 9SR on 14th February 2019 to 4 Wimpole Street London Greater London W1G 9SH
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 14th February 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 18th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 22nd October 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 8th February 2013, company appointed a new person to the position of a secretary
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 23rd October 2011 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AP04 |
On 5th May 2011, company appointed a new person to the position of a secretary
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 5th May 2011
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th October 2010
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th October 2010
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2010
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|