PSC04 |
Change to a person with significant control 1st October 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th September 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 1st August 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st July 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 30th November 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2022 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 12 Stephen Mews London W1T 1AH on 23rd January 2023 to 2nd Floor 40 Great Portland Street London W1W 7LZ
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 30th November 2022 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2022 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 17th May 2021
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 6th July 2020
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th July 2020 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th October 2018: 1871.00 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 10th October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 17th May 2017
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th September 2017
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2017 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th September 2017: 1869.00 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th April 2017: 1789.00 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th June 2016: 1629.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st December 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 1629.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 1629.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 16th May 2014: 189.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st October 2013: 189.00 GBP
filed on: 5th, December 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th April 2013
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st March 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th October 2012: 170.00 GBP
filed on: 8th, October 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2012
| incorporation
|
Free Download
(17 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|