AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 31, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control December 30, 2022
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 31, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 31, 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB. Change occurred on February 22, 2021. Company's previous address: Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom.
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On February 22, 2021 secretary's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On February 22, 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 10, 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 10, 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 10, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 10, 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 071855670003, created on October 25, 2016
filed on: 26th, October 2016
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB. Change occurred on June 1, 2016. Company's previous address: Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ.
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 18, 2016: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 20, 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 28, 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:2
filed on: 20th, February 2012
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, February 2012
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 16th, November 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2011 to March 31, 2010
filed on: 4th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 10, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 17, 2011. Old Address: 22 Adam & Eve Mews London W8 6UJ England
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2010
| incorporation
|
Free Download
(22 pages)
|