AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(11 pages)
|
AP03 |
On April 2, 2021 - new secretary appointed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 15, 2020: 1.00 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 27, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to April 30, 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 207 Equitable House 10 Woolwich New Road London SE18 6AB England to 7 General Gordon Square Suite 207 Equitable House- 2nd Floor London SE18 6FH on November 1, 2018
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 27, 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 4, 2017
filed on: 4th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC01 |
Notification of a person with significant control June 30, 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Wellington Street 2nd Floor Thames House London SE18 6NY to 207 Equitable House 10 Woolwich New Road London SE18 6AB on May 23, 2017
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 29th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 27, 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 27, 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 2nd Floor Thames House Wellington Street London SE18 6NY England to 3 Wellington Street 2nd Floor Thames House London SE18 6NY on May 29, 2015
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 2Nd Floor Thames House 3 Wellington Street London SE18 6NY United Kingdom to 3 2Nd Floor Thames House Wellington Street London SE18 6NY on January 15, 2015
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Edmund Road London DA16 3PJ to 3 2Nd Floor Thames House 3 Wellington Street London SE18 6NY on September 24, 2014
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 27, 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 27, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 26th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 30, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 29th, December 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 30, 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 26, 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 26, 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 29, 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2010
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|