CS01 |
Confirmation statement with updates March 2, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2022
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
On September 7, 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2022: 3.53 GBP
filed on: 8th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2018
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2018
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 1, 2020
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 113 Southgate Road London N1 3JS. Change occurred on December 18, 2019. Company's previous address: The Loft 20-22 Shore Road London E9 7TA England.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 24, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 23, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 24, 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Loft 20-22 Shore Road London E9 7TA. Change occurred on March 23, 2018. Company's previous address: Ground Floor Flat 38 Eardley Road London London SW16 6BP.
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
|
CS01 |
Confirmation statement with updates November 24, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 23, 2016: 2.00 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to February 28, 2016 (was June 30, 2016).
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 22, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 22, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 19, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ground Floor Flat 38 Eardley Road London London SW16 6BP. Change occurred on June 17, 2015. Company's previous address: Flat 2 14 Alfred Road London W3 6LH United Kingdom.
filed on: 17th, June 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 19, 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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