TM01 |
Director appointment termination date: November 11, 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 9, 2023 new director was appointed.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 19, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 19, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 19, 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 19, 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 23, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(19 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on August 2, 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 23, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to 316a Beulah Hill London SE19 3HF on February 10, 2021
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 7, 2020 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 12, 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 18, 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 18, 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 12, 2016
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2016
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2016 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 15, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 15, 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2016
| resolution
|
Free Download
|
AP01 |
On December 17, 2015 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2015 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2015 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from July 31, 2015 to December 31, 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 15, 2015, no shareholders list
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On January 8, 2015 new director was appointed.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On September 1, 2014 - new secretary appointed
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2014
| incorporation
|
Free Download
(24 pages)
|