AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 21st July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: Saturday 1st April 2023) of a secretary
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st March 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Willmott House Blacks Road London W6 9EU. Change occurred on Wednesday 22nd March 2023. Company's previous address: 5-7 Hillgate Street C/O Hillgate Management London W8 7SP England.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 9th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 21st July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(14 pages)
|
AP04 |
Appointment (date: Wednesday 27th July 2022) of a secretary
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 5-7 5-7 Hillgate Street London W8 7SP. Change occurred on Monday 10th January 2022. Company's previous address: Lane House, 24 Parsons Green Lane London SW6 4HS.
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5-7 Hillgate Street C/O Hillgate Management London W8 7SP. Change occurred on Monday 10th January 2022. Company's previous address: 5-7 5-7 Hillgate Street London W8 7SP England.
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 1st January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Friday 30th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st July 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 11th October 2018.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 21st July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th November 2016
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 21st July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd May 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd September 2015.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd September 2015.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd September 2015.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th September 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th September 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th September 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th August 2015
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st July 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
170.00 GBP is the capital in company's statement on Friday 7th August 2015
capital
|
|
TM01 |
Director's appointment was terminated on Saturday 4th October 2014
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 4th October 2014
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2015
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lane House, 24 Parsons Green Lane London SW6 4HS. Change occurred on Monday 23rd March 2015. Company's previous address: Providence House Providence Place London N1 0NT United Kingdom.
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 13th March 2015) of a secretary
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
170.00 GBP is the capital in company's statement on Wednesday 5th November 2014
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd October 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2014
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|