AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on February 14, 2022. Company's previous address: G02 the Wenlock 50-52 Wharf Rd, Islington, London N1 7EU England.
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control February 14, 2022
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address G02 the Wenlock G02 the Wenlock, 50-52 Wharf Rd, Islington, London London N1 7EU. Change occurred on February 28, 2020. Company's previous address: G05 50-52 Wharf Road London N1 7EU England.
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address G02 the Wenlock 50-52 Wharf Rd, Islington, London N1 7EU. Change occurred on February 28, 2020. Company's previous address: G02 the Wenlock G02 the Wenlock, 50-52 Wharf Rd, Islington, London London N1 7EU England.
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 6, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address G05 50-52 Wharf Road London N1 7EU. Change occurred on December 10, 2018. Company's previous address: 4-5 Bonhill Street London EC2A 4BX England.
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 6, 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2017 to July 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to July 31, 2017 (was August 31, 2017).
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 22, 2017: 1212.58 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 15, 2017
filed on: 25th, October 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 6, 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4-5 Bonhill Street London EC2A 4BX. Change occurred on August 19, 2016. Company's previous address: Gordon House, 29 Gordon Square Gordon Square London WC1H 0PP.
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 14, 2016: 1000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from August 31, 2015 to July 31, 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 15, 2015: 1000.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Gordon House, 29 Gordon Square Gordon Square London WC1H 0PP. Change occurred on December 30, 2014. Company's previous address: 67 Tavistock Square, Tavistock Court London WC1H 9HG United Kingdom.
filed on: 30th, December 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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