AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
16th June 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th January 2023. New Address: Unit 39 Tileyard Studios Tileyard Road Kings Cross, London N7 9AH. Previous address: Unit 39 Unit 39, Tileyard Studios Tileyard Road Kings Cross, London N7 9AH N7 9AH United Kingdom
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 16th January 2023. New Address: Unit 39 Unit 39, Tileyard Studios Tileyard Road Kings Cross, London N7 9AH N7 9AH. Previous address: Artemis Building Odyssey Business Park West End Road South Ruislip HA4 6QE England
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 6th January 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, January 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th January 2020
filed on: 6th, January 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th December 2019
filed on: 6th, December 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th October 2019
filed on: 12th, October 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 22nd May 2018
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd July 2018. New Address: Artemis Building Odyssey Business Park West End Road South Ruislip HA4 6QE. Previous address: Anteros Building Odyssey Business Park West End Road Ruislip Middlesex HA4 6QQ
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
1st May 2018 - the day director's appointment was terminated
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 16th October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd September 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th October 2015: 2.00 GBP
capital
|
|
AP01 |
New director was appointed on 2nd March 2015
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2015 to 31st December 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
2nd March 2015 - the day director's appointment was terminated
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd September 2014: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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