CS01 |
Confirmation statement with no updates Wed, 5th Apr 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Apr 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Apr 2021
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Apr 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Apr 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 48 Oakley Road London N1 3LS England on Thu, 21st Feb 2019 to 51 Ockendon Road London N1 3NL
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2019
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Apr 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 48 Oakley Road 48 Oakley Road London N1 3LS United Kingdom on Mon, 5th Feb 2018 to 48 Oakley Road 48 Oakley Road London N1 3LS
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 48 Oakley Road 48 Oakley Road London N1 3LS United Kingdom on Mon, 5th Feb 2018 to 48 Oakley Road London N1 3LS
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ivybridge House (Level 2) 1 Adam Street London WC2N 6LE on Mon, 5th Feb 2018 to 48 Oakley Road 48 Oakley Road London N1 3LS
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Mar 2017 from Wed, 30th Nov 2016
filed on: 20th, August 2017
| accounts
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O James Winterbotham 6 Frederick's Place London EC2R 8AB England at an unknown date to C/O James Winterbotham Capital House, 42 Weston Street Capital House London SE1 3DQ
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 5th Apr 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 116.52 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 111.52 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 111.52 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 111.52 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: C/O James Winterbotham 6 Frederick's Place London EC2R 8AB.
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 120.09 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 125.09 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 100.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 111.52 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 30th Mar 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 100.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 100.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sun, 25th Oct 2015 new director was appointed.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st May 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 24th Oct 2015 director's details were changed
filed on: 24th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 3 Shirley Street London E16 1HU United Kingdom on Thu, 23rd Apr 2015 to Ivybridge House (Level 2) 1 Adam Street London WC2N 6LE
filed on: 23rd, April 2015
| address
|
Free Download
|
CH01 |
On Sun, 14th Dec 2014 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Feb 2015 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 25th Nov 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|