TM01 |
4th January 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2024
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2024 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 4th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th July 2022: 1356096.01 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
24th June 2022 - the day director's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th February 2022. New Address: 3rd Floor, 114a Emperor’S Gate Cromwell Road London SW7 4AG. Previous address: 73-75 West Street Gravesend Kent DA11 0BS
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, August 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, August 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 4th June 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 4th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, September 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th August 2019: 1356096.00 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th August 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th August 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 23rd July 2019: 756096.00 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 156096.00 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th June 2017
filed on: 18th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st November 2016: 156087.00 GBP
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd November 2016: 156087.00 GBP
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
28th October 2016 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th October 2016: 156007.00 GBP
filed on: 28th, October 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th June 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 18th July 2016: 156002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th February 2015: 156002.00 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th January 2015: 106002.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th January 2015. New Address: 73-75 West Street Gravesend Kent DA11 0BS. Previous address: 11 St James's Place London SW1A 1NP
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th June 2014: 1002.00 GBP
capital
|
|
AP01 |
New director was appointed on 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2013
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|