CS01 |
Confirmation statement with updates Monday 5th February 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, January 2024
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th February 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, January 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 42 Queen Annes Gate London SW1H 9AP to 40 Queen Annes Gate London SW1H 9AP on Wednesday 30th March 2022
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th February 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 24th March 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th March 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th March 2016.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 10th February 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 28th February 2015 to Wednesday 31st December 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 10th February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
AD01 |
Registered office address changed from 5 Stanhope Gate London W1K 1AH England to 42 Queen Annes Gate London SW1H 9AP on Friday 19th December 2014
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 1st July 2014 from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2014
| incorporation
|
Free Download
(52 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 10th February 2014
capital
|
|