CS01 |
Confirmation statement with updates 2024/01/12
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 27th, April 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/03/03. New Address: 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF. Previous address: C/O Jones & Partners, Solar House 1 - 9 Romford Road London E15 4RG England
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/03/01 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/12
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 29th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/01/12
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2021/09/03 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 3rd, February 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/01/13
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2020/04/10
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/01/12.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control 2021/01/12
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/01/12
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021/01/12 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/12
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/07/16. New Address: C/O Jones & Partners, Solar House 1 - 9 Romford Road London E15 4RG. Previous address: C/O Marshall Hatchick 1st Floor 1 Marylebone High Street Marylebone London W1U 4LZ
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 22nd, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/04/11
filed on: 11th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2019/04/27
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/18
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 25th, April 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/04/28
filed on: 29th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/18
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2017/04/29
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/18
filed on: 14th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/04/18 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/17
capital
|
|
AA |
Accounts for a micro company for the period ending on 2015/04/30
filed on: 18th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/18 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 15th, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/04/28 from 1 Marylebone High Street London W1U 4LZ United Kingdom
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/18 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/28
capital
|
|
CH01 |
On 2013/07/30 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2013
| incorporation
|
Free Download
(21 pages)
|