CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 26, 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 30, 2022: 0.11 GBP
filed on: 7th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 26, 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2019
filed on: 9th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 9, 2019
filed on: 9th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2018
filed on: 11th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 1st, October 2017
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG.
filed on: 28th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 26, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address 18 st. Cross Street 4th-6th Floor London EC1N 8UN. Change occurred on October 19, 2016. Company's previous address: C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG.
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on May 16, 2016
filed on: 31st, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 16, 2016: 0.11 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 31st, May 2016
| resolution
|
Free Download
(46 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 2, 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On October 27, 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 27, 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 25, 2015: 0.10 GBP
filed on: 27th, October 2015
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 25, 2015
filed on: 26th, October 2015
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 7, 2014: 0.10 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 2, 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 9, 2014: 0.10 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2012
| incorporation
|
Free Download
(7 pages)
|