CS01 |
Confirmation statement with no updates January 31, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: September 11, 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 31, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 2nd, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 31, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ to Coppergate House 10 Whites Row London E1 7NF on November 14, 2019
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 9, 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to Coppergate House 16 Brune Street London E1 7NJ on December 27, 2018
filed on: 27th, December 2018
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093824080001, created on July 18, 2018
filed on: 23rd, July 2018
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 9, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates January 9, 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 9, 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2015
| resolution
|
|
SH02 |
Sub-division of shares on February 13, 2015
filed on: 20th, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 13, 2015: 10000.00 GBP
filed on: 20th, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On February 25, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 25, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 4th, March 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(7 pages)
|