CS01 |
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
172.27 GBP is the capital in company's statement on Friday 30th December 2022
filed on: 10th, January 2023
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th December 2022
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 30th December 2022.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
170.16 GBP is the capital in company's statement on Tuesday 17th August 2021
filed on: 15th, December 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(22 pages)
|
SH01 |
170.03 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 14th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th December 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(20 pages)
|
SH01 |
165.36 GBP is the capital in company's statement on Thursday 14th May 2020
filed on: 14th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th December 2019
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(18 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Howard Road London E17 4SH to 860-862 Garratt Lane London SW17 0NB on Monday 30th September 2019
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 23rd July 2019
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
124.67 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 8th, July 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Sunday 30th June 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
125.36 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 8th, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th December 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th December 2017
filed on: 16th, December 2017
| confirmation statement
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Friday 15th December 2017
filed on: 16th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 21st November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 26th November 2017
filed on: 26th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st November 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(24 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
118.44 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 5th, June 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd June 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 21st November 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(18 pages)
|
SH01 |
118.44 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
AP01 |
New director appointment on Friday 30th October 2015.
filed on: 1st, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th October 2015.
filed on: 1st, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
118.43 GBP is the capital in company's statement on Wednesday 27th May 2015
filed on: 24th, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 24th, September 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Tuesday 5th May 2015
filed on: 24th, September 2015
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 27th, March 2015
| document replacement
|
Free Download
(9 pages)
|
SH01 |
113.01 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 27th, January 2015
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th November 2014 to Wednesday 31st December 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 12th December 2014
filed on: 12th, January 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, January 2015
| resolution
|
|
AR01 |
Annual return made up to Friday 21st November 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th December 2014
capital
|
|
NEWINC |
Company registration
filed on: 21st, November 2013
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|