SH01 |
Capital declared on October 13, 2023: 1.00 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 16, 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 16, 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 23, 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 5, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 4, 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 23, 2022 new director was appointed.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On March 9, 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 4, 2018
filed on: 14th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 4, 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2014
filed on: 16th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2013 to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 2, 2013. Old Address: 236 High Street Hounslow TW3 1HB England
filed on: 2nd, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 23, 2012. Old Address: 339 Kingsbury Road London NW9 9PE England
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 18, 2012. Old Address: 67-68 Jermyn Street London SW1Y 6NY England
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
On March 18, 2012 new director was appointed.
filed on: 18th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|