CS01 |
Confirmation statement with no updates Friday 8th March 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 4th February 2022
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ. Change occurred on Thursday 9th March 2023. Company's previous address: 6th Floor 2 Kingdom Street Paddington London W2 6BD England.
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th March 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th March 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 5th January 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 27th October 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th March 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6th Floor 2 Kingdom Street Paddington London W2 6BD. Change occurred on Friday 3rd January 2020. Company's previous address: 6th Floor 2 Kingdom Street Paddington London W2 6JP England.
filed on: 3rd, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor 2 Kingdom Street Paddington London W2 6JP. Change occurred on Wednesday 18th December 2019. Company's previous address: 19 Eastbourne Terrace London W2 6LG United Kingdom.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 27th November 2019) of a secretary
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 8th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, February 2019
| resolution
|
Free Download
(23 pages)
|
SH19 |
600.00 GBP is the capital in company's statement on Wednesday 23rd January 2019
filed on: 23rd, January 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/12/18
filed on: 14th, January 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, January 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, January 2019
| capital
|
Free Download
(1 page)
|
SH01 |
16800.00 GBP is the capital in company's statement on Friday 31st August 2018
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Saturday 25th August 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th July 2018.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 106615580001, created on Tuesday 26th June 2018
filed on: 28th, June 2018
| mortgage
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2018 to Thursday 31st August 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st August 2018. Originally it was Saturday 31st March 2018
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 3rd April 2017
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 19 Eastbourne Terrace London W2 6LG. Change occurred on Monday 3rd April 2017. Company's previous address: Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ England.
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, March 2017
| incorporation
|
Free Download
(30 pages)
|