CS01 |
Confirmation statement with no updates 2023-11-11
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 30th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-11
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30 Summerhill Road Saffron Walden Essex CB11 4AJ England to 37 Crabtrees Saffron Walden CB11 3BH on 2022-11-11
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-11-11 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-11-11
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 23rd, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-11-11
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-16
filed on: 16th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from Flat 1 59 Springdale Road London N16 9NT England to 30 Summerhill Road Saffron Walden Essex CB11 4AJ on 2021-03-25
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 3rd, February 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-21
filed on: 21st, January 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-11
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 15th, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-11
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-12-03 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-03
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 12th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-11
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2018-05-30 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Gibson House Gibson Square London N1 0RY United Kingdom to Flat 1 59 Springdale Road London N16 9NT on 2018-05-30
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-05-30
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-16 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-16
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-11
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 2nd, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-11-11
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-04-21 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2E Abbeville Road London SW4 9NJ to 4 Gibson House Gibson Square London N1 0RY on 2016-04-21
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-11 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-06: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 13th, November 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2014-11-13: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|