CS01 |
Confirmation statement with updates Tuesday 6th February 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 1st May 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 6th February 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(4 pages)
|
MR04 |
Charge 094273540001 satisfaction in full.
filed on: 15th, February 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 6th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th February 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th May 2020
filed on: 29th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Bickenhall Mansions Bickenhall Street London W1U 6BP. Change occurred on Tuesday 28th July 2020. Company's previous address: Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN United Kingdom.
filed on: 28th, July 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 6th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th April 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094273540002, created on Thursday 7th May 2020
filed on: 13th, May 2020
| mortgage
|
Free Download
(79 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2020 to Tuesday 31st December 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 6th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th February 2018
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th February 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 13th February 2018
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th February 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st May 2017 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 6th February 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094273540001, created on Thursday 2nd July 2015
filed on: 14th, July 2015
| mortgage
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 6th February 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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