CS01 |
Confirmation statement with no updates 2024/02/01
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024/01/10 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/01/10
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/27
filed on: 27th, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/01
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022/12/09
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/12/09
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/12/09
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/27
filed on: 24th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/01
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/27
filed on: 19th, November 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021/04/01
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/04/01
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/01
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/12/31 director's details were changed
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/12/31
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/27
filed on: 13th, October 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/01
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/01/28 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/01/28
filed on: 28th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 11th, November 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Lighterman Building Flat 75, 1 Pilot Walk London SE10 0UP United Kingdom on 2019/03/25 to 37 Warren Street London W1T 6AD
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 18th, March 2019
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2016/02/28
filed on: 18th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/01
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/02/27
filed on: 27th, November 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/02/01
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 188 Tunnel Avenue London SE10 0PL England on 2018/01/08 to Lighterman Building Flat 75, 1 Pilot Walk London SE10 0UP
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 16th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/03
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/02/28
filed on: 18th, October 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from M02 Mercury House Jude Street London E16 1FF United Kingdom on 2016/09/29 to 188 Tunnel Avenue London SE10 0PL
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/03
filed on: 7th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2100.00 GBP is the capital in company's statement on 2015/04/07
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/25
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/03
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|