AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 15, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 15, 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 15, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 15, 2020
filed on: 26th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, April 2019
| resolution
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control March 1, 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 16, 2019: 12.00 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 16, 2019: 11.00 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 1, 2019
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 15, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On August 21, 2018 director's details were changed
filed on: 7th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 21, 2018
filed on: 7th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 21, 2018: 10.00 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 8, 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 21st, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 15, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 23, 2018
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 15, 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 26, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 16th, May 2012
| accounts
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 8th, February 2012
| document replacement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2012
filed on: 24th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 29, 2011. Old Address: 72 Wilton Road London SW1V 1DE United Kingdom
filed on: 29th, July 2011
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, July 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 15, 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, May 2011
| gazette
|
Free Download
(1 page)
|
AP01 |
On April 11, 2010 new director was appointed.
filed on: 11th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2010
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|