AA |
Dormant company accounts made up to September 30, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2023
filed on: 25th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On November 30, 2022 new director was appointed.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 24th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 12, 2022
filed on: 18th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 32, Opal House 4 Merrivale Mews Milton Keynes MK9 2EL. Change occurred on November 11, 2019. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England.
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 12, 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 12, 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on November 6, 2017. Company's previous address: 27 27 Old Gloucester Street London WC1N 3AX England.
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 6, 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 20, 2017
filed on: 20th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
New registered office address 27 27 Old Gloucester Street London WC1N 3AX. Change occurred on October 20, 2017. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England.
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on October 19, 2017. Company's previous address: Flat 32 Opal House 4 Merrivale Mews Milton Keynes Buckinghamshire MK9 2EL England.
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 1, 2017
filed on: 7th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 9, 2017
filed on: 9th, May 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 1, 2016
filed on: 1st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 22, 2016
filed on: 11th, June 2016
| annual return
|
Free Download
(20 pages)
|
SH01 |
Capital declared on June 11, 2016: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 18, 2016
filed on: 18th, April 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 24th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 90.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2016: 100.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On December 2, 2015 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 32 Opal House 4 Merrivale Mews Milton Keynes Buckinghamshire MK9 2EL. Change occurred on October 2, 2015. Company's previous address: Flat 33, Opal House 4 Merrivale Mews Milton Keynes Buckinghamshire MK9 2EL United Kingdom.
filed on: 2nd, October 2015
| address
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|