AA |
Micro company accounts made up to 28th February 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 26th June 2023
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th June 2023. New Address: 59 st Martin's Lane Suite 8 Westminster London WC2N 4JS. Previous address: 68 Lombard Street London London EC3V 9LJ
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 15th June 2023
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
12th January 2023 - the day director's appointment was terminated
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
12th May 2020 - the day director's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd May 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd May 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd May 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 6th May 2015: 9.00 GBP
capital
|
|
CH01 |
On 18th December 2014 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 11th, August 2014
| capital
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st July 2014: 9.00 GBP
filed on: 11th, August 2014
| capital
|
Free Download
(1 page)
|
TM01 |
31st July 2014 - the day director's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th May 2013 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd May 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th May 2014: 12.00 GBP
capital
|
|
AD01 |
Registered office address changed from 68 Lombard Street London London EC3V 9LJ England on 8th May 2014
filed on: 8th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2013: 12.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2013: 12.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2013: 12.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2013: 12.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(1 page)
|
CH01 |
On 2nd May 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd May 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 68 Lombard Street London London EC3V 9LJ England on 2nd May 2013
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE United Kingdom on 20th September 2012
filed on: 20th, September 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2012
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|