AA |
Micro company accounts made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-06-01
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-10-14
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-22
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-03-22
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020-05-29 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-29 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-05-29
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-16
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-01
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2019-03-31
filed on: 21st, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-16
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG. Change occurred on 2019-04-08. Company's previous address: No.1 Royal Exchange London EC3V 3DG England.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-08-22: 104.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-10-25: 103.00 GBP
filed on: 21st, March 2019
| capital
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, March 2019
| resolution
|
Free Download
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-16
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address No.1 Royal Exchange London EC3V 3DG. Change occurred on 2017-06-23. Company's previous address: 35-37 Ludgate Hill 3rd Floor London EC4M 7JN.
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-16
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-20
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-02-08
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 26th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-26
filed on: 26th, January 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-08-23
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-23
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-08-01
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-06
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-03: 103.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-06
filed on: 26th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 35-37 Ludgate Hill 3Rd Floor London EC4M 7JN. Change occurred on 2014-10-26. Company's previous address: 35 - 37 Ludgate Hill 3Rd Floor London EC4M 7JN England.
filed on: 26th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 35-37 Ludgate Hill 3Rd Floor London EC4M 7JN. Change occurred on 2014-10-26. Company's previous address: 5 Percy Street London W1T 1DG.
filed on: 26th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-14
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 2013-05-09
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, March 2013
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|