CS01 |
Confirmation statement with no updates September 6, 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 330 High Holborn London WC2A 1HL. Change occurred on June 5, 2023. Company's previous address: 5 Chancery Lane London WC2A 1LG England.
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 2, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On October 26, 2020 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 14, 2020: 967.71 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 2, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control September 30, 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 30, 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 15, 2018: 919.51 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 2, 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 5 Chancery Lane London WC2A 1LG. Change occurred on November 6, 2017. Company's previous address: Co Work Hub 98 Victoria Road London NW10 6NB England.
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 2, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 28, 2017: 916.37 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 29, 2017: 899.00 GBP
filed on: 29th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 20, 2017: 248.50 GBP
filed on: 26th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Co Work Hub 98 Victoria Road London NW10 6NB. Change occurred on November 2, 2016. Company's previous address: 37 Knightsfield Welwyn Garden City Hertfordshire AL8 7JE.
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 2, 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 28, 2016: 209.00 GBP
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to October 31, 2015 (was December 31, 2015).
filed on: 19th, June 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 16, 2015: 200.00 GBP
filed on: 22nd, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2015: 104.34 GBP
filed on: 22nd, November 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On August 1, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 28, 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 2, 2014: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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