CS01 |
Confirmation statement with no updates 2024/01/07
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 24th, October 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/07/20 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/20 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/07
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/04/27
filed on: 6th, July 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022/01/07
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 12th, January 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2022
| resolution
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/01/05
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2022/01/05
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2022
| incorporation
|
Free Download
(41 pages)
|
PSC01 |
Notification of a person with significant control 2022/01/05
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/01/05
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2022/01/05
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/05.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 075910690001 satisfaction in full.
filed on: 7th, January 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from E P C N, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE England on 2021/12/07 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075910690001, created on 2021/08/26
filed on: 15th, September 2021
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Montpelier House 99 Montpelier Road Brighton BN1 3BE on 2021/05/13 to E P C N, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/07
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 24th, November 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/20
filed on: 20th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/07
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/07
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 6th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/09
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 9th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/05
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/05
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 21st, March 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2015/04/27
filed on: 25th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 6th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/05
filed on: 29th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/29
capital
|
|
AA01 |
Previous accounting period shortened to 2014/04/28
filed on: 20th, April 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2014/04/29
filed on: 28th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/05
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/07/03 from 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/05
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 18th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/05
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/04/05 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/04/05 director's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2011
| incorporation
|
Free Download
(8 pages)
|