AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Nov 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sat, 11th Nov 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 11th Nov 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Sep 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 1st Sep 2023. New Address: 6 Shaw Court London SM4 6HH. Previous address: 9 Stanton Road London SW20 8RL United Kingdom
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Sep 2023
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 1st Sep 2023. New Address: 6 Shaw Court Malmesbury Road Morden SM4 6HH. Previous address: 6 Shaw Court London SM4 6HH United Kingdom
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Nov 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 30th Nov 2020
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Nov 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 15th Jul 2021 director's details were changed
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 12th Jul 2021. New Address: 9 Stanton Road London SW20 8RL. Previous address: 1 Denewood 62 Worple Road London SW19 4HB England
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 12th Jul 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 12th Jul 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Mar 2021: 2.00 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Nov 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Nov 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Nov 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Nov 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 29th Oct 2019. New Address: 1 Denewood 62 Worple Road London SW19 4HB. Previous address: International House 12 Constance Street London E16 2DQ United Kingdom
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 22nd Aug 2019
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 22nd Aug 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 12th Nov 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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