TM02 |
Termination of appointment as a secretary on Tuesday 23rd April 2024
filed on: 23rd, April 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st December 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th November 2023
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 5th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th November 2022
filed on: 10th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 7th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 7th January 2021) of a secretary
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Albany Works Gunmakers Lane London E3 5SB. Change occurred on Tuesday 1st December 2020. Company's previous address: 63 Warwick Street Oxford OX4 1SZ England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 30th November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st November 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 3rd February 2020 director's details were changed
filed on: 16th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th November 2019
filed on: 8th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 63 Warwick Street Oxford OX4 1SZ. Change occurred on Saturday 3rd August 2019. Company's previous address: 141a Southfield Road London W4 5LB England.
filed on: 3rd, August 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st July 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st July 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 1st August 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th March 2019.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 29th September 2016
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th November 2017
filed on: 9th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th November 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th November 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 141a Southfield Road London W4 5LB. Change occurred on Tuesday 15th November 2016. Company's previous address: 4 Albany Works Gunmakers Lane London E3 5SB United Kingdom.
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 3rd October 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd October 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 29th September 2016.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th August 2016.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th July 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 13th September 2015.
filed on: 13th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 13th September 2015
filed on: 13th, September 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, July 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|