CS01 |
Confirmation statement with no updates 27th January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 6th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2023
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th September 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2022
filed on: 9th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st September 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st September 2020
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 11th March 2019
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 7th March 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, April 2019
| resolution
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 7th March 2019: 100.00 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Berkeley Street London W1J 8DJ United Kingdom on 7th February 2019 to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 15th September 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 15th September 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 244 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England on 26th April 2016 to 1 Berkeley Street London W1J 8DJ
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 196-198 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 15th December 2015 to 244 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th September 2016 to 31st March 2016
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|