CS01 |
Confirmation statement with no updates Tuesday 17th October 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 15th September 2023
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 15th September 2023
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th October 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th October 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th October 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 27 Byfeld Gardens London SW13 9HP. Change occurred on Thursday 16th July 2020. Company's previous address: 3rd Floor Willow House 72 - 74 Paul Street London EC2A 4NA.
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 17th October 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st September 2019
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, February 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th October 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th October 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, July 2017
| resolution
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 17th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
21.68 GBP is the capital in company's statement on Monday 19th October 2015
capital
|
|
SH01 |
21.68 GBP is the capital in company's statement on Sunday 26th October 2014
filed on: 13th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 18th, October 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st August 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
SH01 |
21.68 GBP is the capital in company's statement on Friday 3rd January 2014
filed on: 9th, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
21.68 GBP is the capital in company's statement on Monday 13th January 2014
filed on: 9th, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
18.85 GBP is the capital in company's statement on Friday 3rd January 2014
filed on: 8th, May 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 3rd December 2013.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th January 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
18.85 GBP is the capital in company's statement on Monday 5th November 2012
filed on: 12th, December 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2012
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, November 2012
| resolution
|
Free Download
(38 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
12.52 GBP is the capital in company's statement on Monday 31st October 2011
filed on: 18th, November 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
11.89 GBP is the capital in company's statement on Friday 30th September 2011
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 14th September 2011
filed on: 30th, September 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th September 2011.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 24th August 2011 from Flat 8 96 Kingsland Road London E2 8DP
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012.
filed on: 9th, August 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|