CS01 |
Confirmation statement with no updates February 23, 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075407950001, created on May 19, 2020
filed on: 28th, May 2020
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Maidstone Studios Vinters Park Maidstone Kent ME14 5NZ to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on July 30, 2019
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 23, 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 04/12/17
filed on: 19th, December 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, December 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, December 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 19, 2017: 260.00 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(5 pages)
|
CH01 |
On September 8, 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 23, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On September 26, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2016: 260000.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 23, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2016: 150000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 23, 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 11, 2015: 150000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 23, 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2014 to April 30, 2014
filed on: 27th, January 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 6, 2014: 150000.00 GBP
filed on: 27th, January 2014
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to July 31, 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2013
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 10, 2013: 107690.00 GBP
filed on: 12th, July 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 12, 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 23, 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 23, 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 29, 2012. Old Address: 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
AP03 |
On February 28, 2012 - new secretary appointed
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 28, 2012
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 24, 2011. Old Address: Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 23rd, May 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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