CS01 |
Confirmation statement with no updates 2023/12/10
filed on: 23rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/10
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/10
filed on: 6th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/12/10
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, December 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
866.10 GBP is the capital in company's statement on 2020/11/13
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
727.00 GBP is the capital in company's statement on 2020/11/13
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
686.10 GBP is the capital in company's statement on 2018/07/01
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
669.10 GBP is the capital in company's statement on 2018/10/25
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/07/01
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/10
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/03/04. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 1 the Sanctuary London SW1P 3JT
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/12/10
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
619.10 GBP is the capital in company's statement on 2018/05/11
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 088083800001 satisfaction in full.
filed on: 1st, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
614.55 GBP is the capital in company's statement on 2018/03/05
filed on: 3rd, April 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/12/10
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
268.96 GBP is the capital in company's statement on 2017/04/05
filed on: 6th, April 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/04/03
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/04/04
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/04/04
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016/12/13 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/10
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/06/14.
filed on: 28th, June 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/10 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/12/10 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
TM02 |
2014/08/20 - the day secretary's appointment was terminated
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088083800001, created on 2014/08/07
filed on: 19th, August 2014
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/25 - the day director's appointment was terminated
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/06.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2013
| incorporation
|
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|