AA |
Micro company accounts made up to 2023-05-31
filed on: 25th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-05-05
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 17th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-05
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 24th, January 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2021-11-29
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-09-16
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-16 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-05-05
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 15th, February 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 2020-09-16
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-09-16
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-16 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-05-05
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 25th, February 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019-05-04 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-05-04
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-05-05
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 6th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-05-05
filed on: 7th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-05-05
filed on: 7th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 23rd, February 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-02-14 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-14
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 2017-09-18
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-05
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-07-22 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-05 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-05-05 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-05 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-06: 1.00 GBP
capital
|
|
CH01 |
On 2014-04-25 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-05-05 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 14th, January 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-09-13 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 2012-09-18
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-05 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-03-15 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2011
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|