AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jan 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Jan 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT.
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 2 London Wall Place London EC2Y 5AU.
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 1st Dec 2020
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 30th Nov 2020 - the day secretary's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 3rd Oct 2020
filed on: 3rd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Jan 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 20th Jan 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 16th Dec 2019. New Address: 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Jan 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 14th Jan 2019
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 14th Jan 2019 - the day secretary's appointment was terminated
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Dec 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 3rd Oct 2017. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: 1394 High Road London N20 9YZ
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 3rd Oct 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 4th Apr 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Jan 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Jan 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on Wed, 8th Jul 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 8th Jul 2015 - the day secretary's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Jan 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 5.00 GBP
filed on: 1st, October 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 18th Sep 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 3rd Feb 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 3rd Feb 2014 - the day secretary's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 17th Jan 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 3rd Feb 2014: 2.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2014 to Wed, 31st Jul 2013
filed on: 14th, May 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2013
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|