CS01 |
Confirmation statement with no updates 23rd November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit F23, Acton Business Centre School Road London NW10 6TD England on 3rd November 2021 to Unit 06 Acton Business Centre School Road London NW10 6TD
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 06 Acton Business Centre School Road London NW10 6TD England on 3rd November 2021 to Unit G06 Acton Business Centre School Road London NW10 6TD
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 22nd June 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd June 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2nd June 2017
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2nd June 2017
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 27 Pershore House Singapore Road London W13 0UL England on 21st May 2018 to Unit F23, Acton Business Centre School Road London NW10 6TD
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2017
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2017
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd June 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd June 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th July 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1st Floor 44 Worship Street London EC2A 2EA on 11th May 2016 to Flat 27 Pershore House Singapore Road London W13 0UL
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 43 Poulton Court Victoria Road London W3 6EJ England on 3rd July 2015 to 1st Floor 44 Worship Street London EC2A 2EA
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 King Street, London 1 King Street London EC2V 8AU England on 16th January 2015 to 43 Poulton Court Victoria Road London W3 6EJ
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 43 Poulton Court Victoria Road London W3 6EJ England on 9th January 2015 to 1 King Street, London 1 King Street London EC2V 8AU
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 King Street London EC2V 8AU on 9th December 2014 to 43 Poulton Court Victoria Road London W3 6EJ
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th July 2014: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th May 2014
filed on: 5th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 King Street King Street London EC2V 8AU England on 14th October 2013
filed on: 14th, October 2013
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 78 Bengarth Road Northolt Middlesex UB5 5LJ United Kingdom on 11th October 2013
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|