AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Field View House Station Road Foggathorpe Selby East Riding of Yorkshire YO8 6PS. Change occurred on June 16, 2023. Company's previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom.
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On June 16, 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control June 16, 2023
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 30, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 16, 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Change occurred on July 16, 2022. Company's previous address: 1st Floor, 2 Woodberry Grove North Finchley London N12 0DR England.
filed on: 16th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 30, 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control August 28, 2020
filed on: 30th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 30, 2020
filed on: 30th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control August 28, 2020
filed on: 30th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor, 2 Woodberry Grove North Finchley London N12 0DR. Change occurred on July 24, 2020. Company's previous address: 2 1st Floor, 2 Woodberry Grove North Finchley London N12 0DR England.
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 1st Floor, 2 Woodberry Grove North Finchley London N12 0DR. Change occurred on July 24, 2020. Company's previous address: Dalton House 60 Windsor Avenue London SW19 2RR England.
filed on: 24th, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 9, 2020: 200.00 GBP
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 6, 2020
filed on: 6th, July 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 10, 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 27, 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 27, 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2019
filed on: 30th, April 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
(4 pages)
|
PSC04 |
Change to a person with significant control June 15, 2018
filed on: 15th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Dalton House 60 Windsor Avenue London SW19 2RR. Change occurred on June 15, 2018. Company's previous address: 37 Lashmere Copthorne Crawley West Sussex RH10 3RR United Kingdom.
filed on: 15th, June 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 22, 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 22, 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 37 Lashmere Copthorne Crawley West Sussex RH10 3RR. Change occurred on May 22, 2018. Company's previous address: Dalton House 60 Windsor Avenue London SW19 2RR England.
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 18, 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 19, 2016
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 25, 2017: 10.00 GBP
filed on: 25th, February 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 19, 2016: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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