AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 14th May 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 14th May 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 18th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Feb 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th Dec 2020
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Dec 2020 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Dec 2020 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 15th Dec 2020 secretary's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on Wed, 26th Feb 2020 to Maplewood Beeches Road Farnham Common Slough SL2 3PR
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jan 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Aug 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 18th Jul 2019 secretary's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 18th Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on Mon, 22nd Jul 2019 to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Level 4, 83 Baker Street London W1U 6AG England on Mon, 22nd Jul 2019 to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 18th Jul 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 5th Mar 2019: 8010000.00 GBP
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Mar 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Dec 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 10th Dec 2018
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 10th Dec 2018
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Dec 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Nov 2018: 8000000.00 GBP
filed on: 28th, November 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Fore Street Avenue London EC2Y 9DT United Kingdom on Wed, 10th Oct 2018 to Level 4, 83 Baker Street London W1U 6AG
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 1st Jun 2018: 1000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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