TM01 |
Director's appointment was terminated on May 20, 2023
filed on: 20th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 4th, April 2023
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Eastcastle House 27/28 Eastcastle Street London W1W 8DH. Change occurred on April 3, 2023. Company's previous address: C/O C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2023: 43.00 GBP
filed on: 31st, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 7, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 7, 2022: 42.00 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 7, 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 22nd, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 7, 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 28th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 7, 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 8, 2019: 41.00 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, April 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 7, 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 7, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 7, 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 23, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on February 28, 2017
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On March 30, 2016 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 23, 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
On January 31, 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 23, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 9, 2015: 40.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2015
| resolution
|
|
SH01 |
Capital declared on January 7, 2015: 40.00 GBP
filed on: 9th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: August 5, 2014) of a secretary
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2014
| incorporation
|
Free Download
(7 pages)
|