CS01 |
Confirmation statement with updates June 6, 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 6, 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 6, 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 6, 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1F Windus Road London N16 6UP. Change occurred on October 5, 2019. Company's previous address: C/O Martina Carluccio 109 Ridley Road London E8 2NH England.
filed on: 5th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 6, 2019
filed on: 8th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 6, 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates June 6, 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
On September 29, 2016 new director was appointed.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address C/O Martina Carluccio 109 Ridley Road London E8 2NH. Change occurred on November 5, 2015. Company's previous address: C/O Martina Carluccio 109 Ridley Road London E8 2NH England.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Martina Carluccio 109 Ridley Road London E8 2NH. Change occurred on November 5, 2015. Company's previous address: C/O Martina Carluccio 500a Kingsland Road 500-a Kingsland Road London E8 4AE.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On November 4, 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 4, 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 6, 2015: 3.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 29, 2014. Old Address: 38 Waterson Street London E2 8HL United Kingdom
filed on: 29th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 8th, July 2013
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on May 13, 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 13, 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 13, 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 13, 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 12, 2013. Old Address: 1-9 Downham Road London N1 5AA United Kingdom
filed on: 12th, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
On June 6, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 10, 2012
filed on: 25th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 25, 2012. Old Address: Studio 5 3rd Floor 106 Leonard Street London London EC2A 4RH England
filed on: 25th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2012
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2012
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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