AA |
Micro company financial statements for the year ending on January 29, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 29, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 29, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 29, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 10, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 29, 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, July 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, July 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 29, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from January 30, 2018 to January 29, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 31, 2018 to January 30, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 26, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 26th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Second Floor Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on January 19, 2017. Company's previous address: Marble Arch Tower 55 Bryanston Street London W1H 7AA.
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 22nd, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 22, 2014: 2.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 16, 2014
filed on: 16th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2014 new director was appointed.
filed on: 16th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2013
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On April 25, 2013 new director was appointed.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 3rd, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 22, 2012. Old Address: Regent House Business Centre 24-25 Nutford Place Marble Arch London W1H 5YN United Kingdom
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 16, 2012. Old Address: Regent House Business Centre 24-25 Nutford Place Marblle Arch London W1H 5YN
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2012 new director was appointed.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 8, 2012. Old Address: Winchester House 259-269 Old Marylebone Road London London NW1 5RA England
filed on: 8th, February 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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