CS01 |
Confirmation statement with updates Friday 1st December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st December 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 30th September 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Tuesday 29th December 2020 (was Thursday 31st December 2020).
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 28th October 2020
filed on: 22nd, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st December 2020
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th October 2020
filed on: 28th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th October 2020
filed on: 28th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AD02 |
New sail address 8 Bloomsbury Street 3rd Floor C/O Hansel Henson Limited London WC1B 3SR. Change occurred at an unknown date. Company's previous address: C/O Andres Tallos 47E Regis House Beaumont Street London W1G 6DL England.
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Andres Tallos 47E Regis House Beaumont Street London W1G 6DL
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(74 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 16th, August 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 15th July 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 14th May 202011.50 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 2nd, March 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 1st December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 1st December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
12.33 GBP is the capital in company's statement on Wednesday 21st December 2016
filed on: 19th, January 2017
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
11.79 GBP is the capital in company's statement on Tuesday 24th May 2016
filed on: 13th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 29th, December 2015
| officers
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Andres Tallos 47E Regis House Beaumont Street London W1G 6DL
filed on: 27th, December 2015
| address
|
Free Download
(1 page)
|
SH01 |
11.33 GBP is the capital in company's statement on Monday 23rd November 2015
filed on: 10th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Monday 23rd November 2015.
filed on: 10th, December 2015
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed fun fungus LTDcertificate issued on 14/07/15
filed on: 14th, July 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|