CS01 |
Confirmation statement with updates October 27, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 15, 2023: 10569.00 GBP
filed on: 15th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 27, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 3, 2022: 10166.00 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 26, 2021: 9763.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 27, 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 27, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 26, 2020: 9360.00 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 27, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2019: 8957.00 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 15th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 27, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 21, 2018: 8857.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control August 24, 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 24, 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 29, 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 24, 2018: 8324.00 GBP
filed on: 26th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 17, 2018 new director was appointed.
filed on: 18th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 17, 2018
filed on: 18th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 17, 2018 new director was appointed.
filed on: 18th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 9, 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 27, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control November 6, 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/11/16
filed on: 20th, December 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 20, 2016: 5953.00 GBP
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, December 2016
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2016
| capital
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 9, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 27, 2016
filed on: 5th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 21st, November 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 30, 2015 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 2, 2015: 25000.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 2, 2015 - 25000.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 8th, April 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 2, 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 Prince George Avenue London N14 4TL United Kingdom to 26 Hillfield Park London N21 3QH on April 7, 2015
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On April 2, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On March 24, 2015 - new secretary appointed
filed on: 6th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2014
| incorporation
|
Free Download
(8 pages)
|