CS01 |
Confirmation statement with no updates September 25, 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 27, 2022
filed on: 2nd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 17, 2021: 200.00 GBP
filed on: 7th, January 2022
| capital
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 201 Haverstock Hill London NW3 4QG.
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 27, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, June 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 1, 2020: 184.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 31, 2021: 188.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 4th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 55 Lynwood Drive Worcester Park Surrey KT4 7AE England to 201 Haverstock Hill Belsize Park London NW3 4QG on March 23, 2020
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 136 Marys Mead Hazlemere High Wycombe Buckinghamshire HP15 7DZ England to 55 Lynwood Drive Worcester Park Surrey KT4 7AE on October 10, 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 15th, February 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 16, 2019 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 136 Mary's Mead Marys Mead Hazlemere High Wycombe HP15 7DZ United Kingdom to 136 Marys Mead Hazlemere High Wycombe Buckinghamshire HP15 7DZ on November 1, 2018
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2018
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 1, 2018: 4.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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