AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Dec 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on Thu, 7th Apr 2022 to 6 Stratton Street London W1J 8LD
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 30th Mar 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 30th Mar 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 30th Mar 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 10th Dec 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Dec 2020
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2020
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 10th Dec 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Dec 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Dec 2017
filed on: 24th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Dec 2016
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2016
| resolution
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Tue, 5th Apr 2016
filed on: 20th, April 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 8327.21 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 18th Mar 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2015
| resolution
|
Free Download
|
AP02 |
New person appointed on Fri, 11th Dec 2015 to the position of a member
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On Fri, 11th Dec 2015, company appointed a new person to the position of a secretary
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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