CS01 |
Confirmation statement with no updates May 14, 2024
filed on: 17th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 14, 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 14, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 14, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Sopwith Crescent Wickford Essex SS11 8YU. Change occurred on April 6, 2021. Company's previous address: 164 Leigh Road Leigh-on-Sea SS9 1BT England.
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates May 14, 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 164 Leigh Road Leigh-on-Sea SS9 1BT. Change occurred on May 14, 2020. Company's previous address: 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom.
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 14, 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor 10-12 Bourlet Close London W1W 7BR. Change occurred on May 13, 2019. Company's previous address: C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS.
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 14, 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 15, 2017: 88250.00 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 14, 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On July 16, 2015 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 10, 2015: 6001.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 7, 2014: 5500.00 GBP
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 30, 2014: 5501.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 14, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On May 15, 2012 director's details were changed
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 17, 2013. Old Address: 18-22 Wigmore Street London W1U 2RG United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
On June 14, 2012 new director was appointed.
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2013 to March 31, 2013
filed on: 13th, June 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2012
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2012
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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