AD01 |
Address change date: 8th December 2023. New Address: 2B Hillgate Place 2B Hillgate Place London SW12 9ER. Previous address: Unit 6C Hillgate Place London SW12 9ER England
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th May 2023: 501250.00 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd November 2022: 501225.00 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 31st March 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates 31st March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th March 2022: 501000.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st July 2022 to 31st March 2022
filed on: 3rd, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 6th December 2021
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2021
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, September 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 11th May 2021
filed on: 29th, May 2021
| capital
|
Free Download
(6 pages)
|
CH01 |
On 20th May 2021 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2021: 1000.00 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 21st January 2021
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2021 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st July 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 17th December 2020. New Address: Unit 6C Hillgate Place London SW12 9ER. Previous address: Unit 3D Hillgate Place 18-20 Balham High Road London SW12 9ER England
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd November 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 22nd November 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd May 2019. New Address: Unit 3D Hillgate Place 18-20 Balham High Road London SW12 9ER. Previous address: Unit 3B Hillgate Place 18-20 Balham High Road London SW12 9ER England
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd May 2019
filed on: 2nd, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th August 2018
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th August 2018. New Address: Unit 3B Hillgate Place 18-20 Balham High Road London SW12 9ER. Previous address: 8 Sudbrooke Road London SW12 8TG
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th November 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th December 2015: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 19th August 2015
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
19th August 2015 - the day director's appointment was terminated
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
TM02 |
19th August 2015 - the day secretary's appointment was terminated
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 25th August 2015. New Address: 8 Sudbrooke Road London SW12 8TG. Previous address: 51 Collingwood Avenue Muswell Hill London Middlesex N10 3EE
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 20th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2013 with full list of members
filed on: 1st, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st December 2013: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 26th, November 2012
| incorporation
|
Free Download
(21 pages)
|