AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Sunday 5th March 2023.
filed on: 7th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 5th March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 5th March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th March 2021.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 5th March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Wednesday 6th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX on Thursday 21st November 2019
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 6th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 10th August 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 5th March 2018
filed on: 23rd, March 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2018
| resolution
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 5th March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17 Alexandra Gardens London N10 3RN United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on Tuesday 29th August 2017
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 5th September 2015
filed on: 5th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 5th March 2017. Originally it was Monday 5th September 2016
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2016 to Saturday 5th September 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed lean content LTDcertificate issued on 11/11/15
filed on: 11th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 6th, May 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|