AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on December 15, 2023. Company's previous address: Flat 74 1 Ward Road London E15 2LB England.
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 4, 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 8th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 30, 2021
filed on: 8th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On November 30, 2021 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2021 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 74 1 Ward Road London E15 2LB. Change occurred on December 4, 2021. Company's previous address: 80 80 Hallings Wharf Studios 1 Channelsea Rd London E15 2SX England.
filed on: 4th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 80 80 Hallings Wharf Studios 1 Channelsea Rd London E15 2SX. Change occurred on June 5, 2020. Company's previous address: 65B Granville Road London E17 9BS England.
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 65B Granville Road London E17 9BS. Change occurred on August 8, 2019. Company's previous address: Philbeach House Dale Haverfordwest SA62 3QU Wales.
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On June 22, 2019 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 22, 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2017
filed on: 8th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Philbeach House Dale Haverfordwest SA62 3QU. Change occurred on January 10, 2017. Company's previous address: Flat 94 James Hammett House Ravenscroft Street London E2 7QJ.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On January 9, 2017 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 18th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 9th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 5th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 5, 2014: 1000.00 GBP
capital
|
|
CH01 |
On November 1, 2013 director's details were changed
filed on: 5th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2013
| incorporation
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MODEL ARTICLES |
Model articles adopted
incorporation
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SH01 |
Capital declared on September 30, 2013: 1000.00 GBP
capital
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