AA |
Micro company financial statements for the year ending on May 28, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 28, 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, July 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, July 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 28, 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 28, 2022: 22821.00 GBP
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Phoenix House, 18 King William Street London EC4N 7BP to 1 Gray's Inn Square London WC1R 5AA on June 8, 2021
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from May 29, 2020 to May 28, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 1, 2021: 22671.00 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 15, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 12, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 12, 2021: 22161.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 1, 2020: 21530.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 7, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 5, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 5, 2020: 20730.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2020: 20000.00 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on October 20, 2020
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Phoenix House, 18 King William Street London EC4N 7BP on May 7, 2020
filed on: 7th, May 2020
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 30, 2019 to May 29, 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 20, 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 20, 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on May 10, 2019
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 10, 2018
filed on: 10th, September 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 4, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 30, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2017 to May 30, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 4, 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2016
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on May 5, 2016: 100.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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