CS01 |
Confirmation statement with updates Thu, 25th Jan 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jan 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jun 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Jun 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Mar 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Mar 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Mar 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 18th Mar 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 18th Mar 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 26th Feb 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Jul 2019
filed on: 24th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Tue, 16th Jul 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 16th Jul 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 16th Jul 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 16th Jul 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 16th Jul 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 College Yard 56 Winchester Avenue London NW6 7UA England on Tue, 18th Jun 2019 to Hamilton House Mabledon Place London WC1H 9BB
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Nov 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Nov 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Nov 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Jorge Sales Building 14 Suite 2 Platts Eyot Lower Sunbury Road Hampton TW12 2HF England on Thu, 1st Nov 2018 to 1 College Yard 56 Winchester Avenue London NW6 7UA
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Nov 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Nov 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 15th Sep 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 College Yard 56 Winchester Avenue London NW6 7UA on Thu, 10th Nov 2016 to C/O Jorge Sales Building 14 Suite 2 Platts Eyot Lower Sunbury Road Hampton TW12 2HF
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 15th Sep 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 9th Sep 2015: 12000.00 GBP
filed on: 15th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Sep 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2015: 12000.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2015
| incorporation
|
Free Download
(8 pages)
|