AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Oct 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 17th Aug 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Wed, 17th Aug 2022 secretary's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th Aug 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 38 Turner Street London United Kingdom E1 2AS United Kingdom on Fri, 19th Aug 2022 to 85 Great Portland Street London United Kingdom W1W 7LT
filed on: 19th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Oct 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Oct 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 20th Feb 2020 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Cube 155 Commercial Street London United Kingdom E16 8BJ United Kingdom on Thu, 20th Feb 2020 to 38 Turner Street London United Kingdom E1 2AS
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Oct 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Oct 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Oct 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 12th Sep 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 12th Sep 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 8th Sep 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 345 Old Street London EC1V 9LL United Kingdom on Fri, 8th Sep 2017 to The Cube 155 Commercial Street London United Kingdom E16 8BJ
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 4.30 United House North Road London N7 9DP on Mon, 7th Mar 2016 to 345 Old Street London EC1V 9LL
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 3rd Feb 2016: 3.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 3rd Feb 2016: 3.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Oct 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 4.30 United House North Rd London N7 9DP on Mon, 13th Oct 2014 to Suite 4.30 United House North Road London N7 9DP
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Oct 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Oct 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Oct 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Jul 2013. Old Address: Hub Islington 5 Torrens St London EC1V 1NQ England
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
AP03 |
On Sun, 18th Nov 2012, company appointed a new person to the position of a secretary
filed on: 18th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Oct 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 29th Aug 2012. Old Address: 93 Oldmixon Road Hutton Weston-Super-Mare Avon BS24 9QA United Kingdom
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, July 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Mar 2012 from Mon, 31st Oct 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 11th Oct 2011. Old Address: Hub Islington 5 Torrens Street London EC1V 1NQ
filed on: 11th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Oct 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 31st Jan 2011. Old Address: 93 Oldmixon Rd Hutton Weston-S-Mate BS249QA England
filed on: 31st, January 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|