CS01 |
Confirmation statement with no updates 30th January 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 22nd May 2017
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th January 2019. New Address: 31 Hove Park Way Hove BN3 6PW. Previous address: C/O Tony Harrop 18 King William Street London London,City of EC4N 7BP
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th January 2017: 200.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 30th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
21st February 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
21st February 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd October 2016
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
14th September 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
26th April 2016 - the day director's appointment was terminated
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th January 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th December 2015
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2015
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
14th December 2015 - the day secretary's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 29th June 2015
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 200.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th January 2014 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st January 2014: 200.00 GBP
capital
|
|
AD01 |
Registered office address changed from 18 King William Street (C/O Tony Harrop 6Th Floor) London EC4N 7BP England on 30th January 2014
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England on 2nd January 2014
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Forum Trading Solutions 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 3rd December 2013
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, October 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|