SH01 |
Capital declared on Mon, 27th Nov 2023: 440000.00 EUR
filed on: 27th, November 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Nov 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Nov 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Jun 2023
filed on: 25th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 31st May 2023: 418000.00 EUR
filed on: 31st, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 25th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Flat 1 South Croxted Road Dulwich London SE21 8BE England on Mon, 7th Sep 2020 to Flat1, Emmanuel House South Croxted Road Dulwich London SE21 8BE
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 45 Cotswold Court 45 Cotswold Court Burford Road Horsham West Sussex RH13 5st England on Sun, 6th Sep 2020 to Flat 1 South Croxted Road Dulwich London SE21 8BE
filed on: 6th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 25th Jun 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2020: 396000.00 EUR
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Thu, 25th Jun 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Jun 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Jun 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Jun 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 24th Jun 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 24th Jun 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 21st, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Jun 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Jun 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 40 Woodborough Road Winscombe North Somerset BS25 1AG on Fri, 24th Nov 2017 to 45 Cotswold Court 45 Cotswold Court Burford Road Horsham West Sussex RH13 5st
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 31st Jul 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jun 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 20th Jul 2016: 200299.00 EUR
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 17th, December 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 17th, December 2015
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/11/15
filed on: 17th, December 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 17th Dec 2015: 200299.00 EUR
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 200300.00 EUR
filed on: 15th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Jun 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 280.00 EUR, 1.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Jun 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th May 2014: 1.00 GBP, 280.00 EUR
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Feb 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2013
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|