AA |
Accounts for a micro company for the period ending on 2023/05/31
filed on: 23rd, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/29
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2023
| incorporation
|
Free Download
(28 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 6th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/29
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2021/05/31
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 10th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/29
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/01/25 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/25. New Address: C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ. Previous address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/01/25
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 26th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/29
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 24th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/03/29
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 24th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/03/29
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/03/29
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017/05/01 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 28th, April 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
2017/03/20 - the day secretary's appointment was terminated
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/04/07. New Address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. Previous address: Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/04/07 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/29 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 28th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/12 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/04/12 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/04/12 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/04/12 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 13th, January 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2011/08/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/12 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2011/04/01 secretary's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/05/31. Originally it was 2011/04/30
filed on: 15th, November 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, April 2010
| resolution
|
Free Download
(29 pages)
|
CH03 |
On 2010/04/22 secretary's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/04/23 - the day secretary's appointment was terminated
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/04/23
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/04/23 from 11 Welbeck Street London W1G 9XZ United Kingdom
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|