AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 27th, September 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th May 2024
filed on: 7th, June 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th May 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th May 2022
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th May 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 26th May 2022 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Jun 2020
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 22nd Jun 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Jun 2020 new director was appointed.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Jan 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Jan 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Jan 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jan 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 8th, May 2016
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jan 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2016: 100.00 GBP
capital
|
|
CH01 |
On Wed, 20th Jan 2016 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Basement, 62-64 Baker Street London W1U 7DF England on Thu, 5th Nov 2015 to 62-64 Baker Street London W1U 7DF
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor Lion House 72-75 Red Lion Street London WC1R 4NA on Mon, 21st Sep 2015 to Basement, 62-64 Baker Street London W1U 7DF
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Jan 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Sep 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jan 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jan 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Oct 2012
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 9th Feb 2012. Old Address: First Floor Audit House 151 High Street Billericay Essex CM12 9AB England
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 9th Feb 2012. Old Address: 1St Floor Lion House 72 - 75 Red Lion Street London WC1R 4NA England
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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