AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Wednesday 31st March 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 30th, May 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 10th April 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ England to 6 Porter Street London W1U 6DD on Wednesday 20th November 2019
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd September 2018
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
292.72 GBP is the capital in company's statement on Tuesday 7th February 2017
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th November 2018
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th February 2018
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 11th January 2019.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th July 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
292.42 GBP is the capital in company's statement on Friday 2nd September 2016
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
269.35 GBP is the capital in company's statement on Wednesday 9th December 2015
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
288.88 GBP is the capital in company's statement on Wednesday 2nd March 2016
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 9th December 2016.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU England to C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ on Tuesday 3rd January 2017
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th December 2016.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th October 2016.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th October 2016.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th October 2016
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th October 2016
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 4th August 2015 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
245.42 GBP is the capital in company's statement on Friday 5th February 2016
capital
|
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st November 2013.
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th October 2015.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
210.10 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 9th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
230.10 GBP is the capital in company's statement on Thursday 6th November 2014
filed on: 9th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
245.42 GBP is the capital in company's statement on Thursday 18th December 2014
filed on: 9th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
207.35 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 9th, December 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
231.27 GBP is the capital in company's statement on Thursday 6th November 2014
filed on: 9th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
208.70 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 9th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
195.37 GBP is the capital in company's statement on Friday 6th December 2013
filed on: 9th, December 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
194.02 GBP is the capital in company's statement on Friday 6th December 2013
filed on: 9th, December 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
168.42 GBP is the capital in company's statement on Tuesday 20th November 2012
filed on: 9th, December 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Tuesday 20th November 2012
filed on: 9th, December 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , 6 Porter Street, London, W1U 6DD to C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU on Wednesday 14th October 2015
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 4th August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
195.37 GBP is the capital in company's statement on Tuesday 8th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 12th May 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2013
| resolution
|
Free Download
(48 pages)
|
AR01 |
Annual return made up to Thursday 22nd November 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on Tuesday 20th November 2012
filed on: 3rd, December 2012
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 18th, November 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th November 2012.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 18th July 2012 from 29 Platts Lane London NW3 7NN United Kingdom
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 6th June 2011.
filed on: 6th, June 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2011
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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