AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 13, 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 13, 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 5, 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 5, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 1st, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 25, 2013. Old Address: the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: February 7, 2012) of a secretary
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 6, 2012
filed on: 6th, February 2012
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: November 14, 2011) of a secretary
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 19th, October 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2011
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 28, 2011 to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on September 1, 2011. Old Address: the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On February 5, 2010 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On February 5, 2010 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 31, 2011. Old Address: Omega 4 No. 116 6 Roach Road London E3 2PA United Kingdom
filed on: 31st, August 2011
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, August 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2011
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2010
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|