CS01 |
Confirmation statement with no updates Tue, 16th Jan 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 24th Aug 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 24th Aug 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Jan 2022
filed on: 26th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 24th Aug 2020
filed on: 22nd, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Jan 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 24th Aug 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 31st Mar 2020. New Address: Stapleton House 29-33 Scrutton Street London EC2A 4HU. Previous address: 17 Hanbury Street London E1 6QR England
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 16th Jan 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 24th Aug 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 23rd Jan 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Jan 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 6th Nov 2018. New Address: 17 Hanbury Street London E1 6QR. Previous address: 110-122 New North Place London EC2A 4JA England
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 24th Aug 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 21st Sep 2017. New Address: 110-122 New North Place London EC2A 4JA. Previous address: 17 Hanbury Street London -- E1 6QR United Kingdom
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th Apr 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Apr 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Apr 2017 - the day director's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 25th Feb 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 24th Aug 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Wed, 24th Aug 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 25th Feb 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 1.00 GBP
capital
|
|
TM01 |
Fri, 30th Oct 2015 - the day director's appointment was terminated
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094584340003, created on Tue, 12th May 2015
filed on: 2nd, June 2015
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 094584340004, created on Tue, 12th May 2015
filed on: 26th, May 2015
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 094584340002, created on Fri, 8th May 2015
filed on: 20th, May 2015
| mortgage
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 094584340001, created on Tue, 12th May 2015
filed on: 13th, May 2015
| mortgage
|
Free Download
(26 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 1.00 GBP
capital
|
|