CH01 |
On April 4, 2024 director's details were changed
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2024
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 4, 2024
filed on: 5th, April 2024
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on March 27, 2024. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on June 6, 2023. Company's previous address: 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ England.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On June 1, 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ. Change occurred on June 1, 2023. Company's previous address: 14L Stuart Tower 105 Maida Vale London W9 1UJ England.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 14L Stuart Tower 105 Maida Vale London W9 1UJ. Change occurred on March 16, 2021. Company's previous address: 14L Stuart Tower 105 Maida Vale London W9 1LX England.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 9th, January 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 14L Stuart Tower 105 Maida Vale London W9 1LX. Change occurred on September 22, 2020. Company's previous address: Flat 3 Lauderdale Mansions Lauderdale Road London W9 1LX England.
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 3 Lauderdale Mansions Lauderdale Road London W9 1LX. Change occurred on March 12, 2019. Company's previous address: 3 Lauderdale Road London W9 1LX England.
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Lauderdale Road London W9 1LX. Change occurred on February 20, 2019. Company's previous address: 23 High Street Prestwood Bucks HP16 9EE England.
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 23 High Street Prestwood Bucks HP16 9EE. Change occurred on October 30, 2018. Company's previous address: 6 Putney Wharf Tower London SW15 2JQ England.
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Putney Wharf Tower London SW15 2JQ. Change occurred on November 1, 2017. Company's previous address: Flat 25 Bristol Walk 25 Dury Place Kilburn Park NW6 5FH England.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 25 Bristol Walk 25 Dury Place Kilburn Park NW6 5FH. Change occurred on May 3, 2016. Company's previous address: Type D, Flat 25 Dury Place Bristol Walk London NW6 5FH England.
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Type D, Flat 25 Dury Place Bristol Walk London NW6 5FH. Change occurred on April 29, 2016. Company's previous address: Flat 3 208B Brick Lane London E1 6SA United Kingdom.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On April 5, 2016 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to March 31, 2017
filed on: 5th, April 2016
| accounts
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
Capital declared on April 5, 2016: 1.00 GBP
capital
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