CS01 |
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 29th September 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on Saturday 8th October 2022
filed on: 8th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd September 2022
filed on: 8th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd September 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 26th May 2018
filed on: 26th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on Wednesday 1st November 2017
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 23rd September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd September 2016
filed on: 15th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 23rd September 2014
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 26th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 12th November 2013 from 6-7 Ludgate Square London EC4M 7AS
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 5th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 5th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
AP04 |
On Monday 26th September 2011 - new secretary appointed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 26th September 2011
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd September 2011 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 23rd September 2010
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd September 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 23rd September 2009
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2008
| incorporation
|
Free Download
(17 pages)
|