CS01 |
Confirmation statement with updates January 24, 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA. Change occurred on September 16, 2021. Company's previous address: C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB United Kingdom.
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 24, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB. Change occurred on September 16, 2020. Company's previous address: C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS United Kingdom.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 24, 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 24, 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 14, 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 14, 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 24, 2018
filed on: 24th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS. Change occurred on September 18, 2017. Company's previous address: C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 13, 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 18, 2012. Old Address: Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2011
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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