CS01 |
Confirmation statement with updates May 21, 2023
filed on: 4th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 21, 2023
filed on: 4th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2023 director's details were changed
filed on: 4th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 21, 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 3, 2020
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 21, 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On July 3, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE. Change occurred on July 13, 2020. Company's previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England.
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 21, 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 4, 2017 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 4, 2017
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on July 4, 2017. Company's previous address: Ember House 35-37 Creek Road East Molesey KT8 9BE.
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 21, 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 28, 2015 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2013
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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