AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Dec 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Mar 2023: 119.20 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Apr 2023: 119.20 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 37 Station Road London NW4 4PN on Wed, 2nd Feb 2022 to Duke House Business Hub Duke Street Skipton North Yorkshire BD23 2HQ
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Dec 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 11th Aug 2021: 119.20 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2021: 118.80 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2021: 118.75 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 15th Apr 2021
filed on: 15th, April 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Dec 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Dec 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Dec 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 28th Dec 2016
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Dec 2016
filed on: 12th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 24th May 2018: 117.55 GBP
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Dec 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Dec 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 1st Dec 2014
filed on: 2nd, December 2015
| document replacement
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 25th Jun 2015: 117.50 GBP
filed on: 17th, July 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 114.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th Aug 2014: 109.44 GBP
filed on: 22nd, August 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thu, 7th Aug 2014
filed on: 20th, August 2014
| capital
|
Free Download
(5 pages)
|
AP01 |
On Mon, 9th Jun 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Mar 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Mar 2014: 2.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2013
| incorporation
|
Free Download
(7 pages)
|