CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, November 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Oct 2023 new director was appointed.
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 13th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jan 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 12th Sep 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 1st Sep 2022. New Address: 3 Oswald Building 374 Queenstown Road London SW11 8NU. Previous address: C/O Charlie Garton Jones 3 Oswald Building 374 Queenstown Road London SW8 4NU
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Sep 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Feb 2022 new director was appointed.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Feb 2022 new director was appointed.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 28th Jan 2022
filed on: 30th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 28th Jan 2022 - the day director's appointment was terminated
filed on: 30th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 30th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 8th Apr 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jan 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Jan 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Jan 2016, no shareholders list
filed on: 11th, February 2016
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jan 2015, no shareholders list
filed on: 13th, February 2015
| annual return
|
Free Download
(2 pages)
|
TM01 |
Thu, 20th Nov 2014 - the day director's appointment was terminated
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 1st, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jan 2014, no shareholders list
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Fri, 15th Feb 2013 - the day secretary's appointment was terminated
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Jan 2013 new director was appointed.
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Jan 2013 new director was appointed.
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 30th Jan 2013 - the day director's appointment was terminated
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Jan 2013, no shareholders list
filed on: 21st, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 1st Feb 2012. Old Address: 16Th Floor Tower Building 11 York Road London SE1 7NX
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 18th Jan 2012, no shareholders list
filed on: 1st, February 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2011
| incorporation
|
Free Download
(37 pages)
|