MA |
Articles and Memorandum of Association
filed on: 3rd, February 2024
| incorporation
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Jan 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 29th Mar 2023: 146.43 GBP
filed on: 4th, May 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 29th Mar 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 29th Mar 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jan 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 28th Apr 2022: 125.50 GBP
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Jan 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Jan 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 27 Danvers Road London N8 7HH England on Tue, 9th Jun 2020 to Ground Floor 9 Staple Inn London WC1V 7QH
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 22nd May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Staple Inn London WC1V 7QH on Tue, 14th Apr 2020 to 27 Danvers Road London N8 7HH
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 3rd May 2018: 122.65 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Mar 2017
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Oct 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 11th May 2012 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2015: 119.79 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 14th May 2015: 119.08 GBP
capital
|
|
CH01 |
On Fri, 28th Nov 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Nov 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Garden Studios 71-75 Shelton Street London WC2H 9JQ on Tue, 2nd Dec 2014 to 9 Staple Inn London WC1V 7QH
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 20th May 2014: 119.08 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 9th May 2013 new director was appointed.
filed on: 9th, May 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 22nd Apr 2013: 117.65 GBP
filed on: 9th, May 2013
| capital
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2012
| incorporation
|
Free Download
(43 pages)
|