CS01 |
Confirmation statement with updates 2023/11/27
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/11/27.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/06
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2023/06/06
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/02/07
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/03/07
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2023/02/07
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/07
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/07.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/10.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/03
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/14
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 4th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/07/14
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 2021/07/19 to 1/307 Garratt Lane London SW18 4DX
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/08/22
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/22 director's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/07/14
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/12/28
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/01/16
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/16 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/03/11
filed on: 26th, March 2019
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 2019/01/30 to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
filed on: 30th, January 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/28
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/28
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/09/19
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/19 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 18th, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/12/28
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/29
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|