CS01 |
Confirmation statement with no updates Tuesday 27th June 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th June 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th June 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 26th June 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1315.00 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 9th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2018
| resolution
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 30th January 2018.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tuesday 28th November 2017
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 152 - 160 City Road London EC1V 2NX. Change occurred on Saturday 25th November 2017. Company's previous address: 75 the Chase London SW4 0NR England.
filed on: 25th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 75 the Chase London SW4 0NR. Change occurred on Thursday 28th September 2017. Company's previous address: Oakland Fairseat Sevenoaks TN15 7LT England.
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Oakland Fairseat Sevenoaks TN15 7LT. Change occurred on Thursday 24th August 2017. Company's previous address: 75 the Chase Clapham London SW4 0NR.
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Tuesday 30th April 2013.
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 1st May 2012 from 75 the Case Clapham London SW4 0NR United Kingdom
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|