SH01 |
Statement of Capital on 2023-09-26: 1000.00 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 6th, December 2023
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-09-26
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023-09-26
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-11
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-11
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2022-09-30 to 2023-03-31
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-20
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-20
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-02-17
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-02-17
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 15th, June 2021
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021-01-08
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-20
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-01-08
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-01-08
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-20
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 6th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-20
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-06-29
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 27th, June 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-20
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-04-20
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O C/O Michael Esfandi 18 Lowndes Sq, London SW1X 9HB to C/O Mo Nimba 116 Adelaide Jones Seymour Place London W1H 1NW on 2017-01-05
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2016-04-30 to 2016-09-30
filed on: 4th, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-17
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016-04-01 - new secretary appointed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-04
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-20 with full list of members
filed on: 2nd, May 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-03-17
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-17
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-04-30
filed on: 14th, March 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, September 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 01/09/15
filed on: 2nd, September 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2015-09-02: 10.00 GBP
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, September 2015
| capital
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, August 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-20 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, August 2015
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-04-30
filed on: 27th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-04-20 with full list of members
filed on: 13th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-13: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-04-30
filed on: 12th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-20 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|