AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 2, 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 7 Bell Yard London WC2A 2JR on June 2, 2023
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On June 2, 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 2, 2023
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 26, 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2023: 10.00 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control July 27, 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on July 27, 2022
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 26, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 7th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 26, 2019
filed on: 6th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control March 26, 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 26, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control March 26, 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 26, 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
AD04 |
Registers new location: 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR.
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 26, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 6 Bladen Close Weybridge Surrey KT13 0JA.
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 26, 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 26, 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2015: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2014
| incorporation
|
Free Download
(27 pages)
|