CS01 |
Confirmation statement with updates Tuesday 25th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
571000.00 GBP is the capital in company's statement on Tuesday 27th December 2022
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 99 White Lion Street London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on Monday 5th July 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 9th December 2020
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 9th December 2020
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 9th December 2020
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th August 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 17th March 2014 director's details were changed
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thursday 26th March 2020 - new secretary appointed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 20th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 31st, January 2020
| accounts
|
Free Download
(28 pages)
|
MR04 |
Charge 085595130001 satisfaction in full.
filed on: 12th, December 2019
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 5th August 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 14th, January 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th August 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 32 Hermes Street Islington London N1 9JD to 99 White Lion Street London N1 9PF on Friday 10th November 2017
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th August 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 5th August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 23rd, March 2016
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, January 2016
| gazette
|
Free Download
|
AR01 |
Annual return made up to Wednesday 5th August 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 5th August 2015
capital
|
|
AR01 |
Annual return made up to Saturday 21st February 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 19th August 2014 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 085595130001, created on Tuesday 16th December 2014
filed on: 16th, December 2014
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 25th November 2014.
filed on: 9th, December 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Hill Street Mayfair London London W1J 5NE to 32 Hermes Street Islington London N1 9JD on Tuesday 19th August 2014
filed on: 19th, August 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 21st February 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 21st February 2014
capital
|
|
TM01 |
Director appointment termination date: Tuesday 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2013
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|