AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/14
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2022/03/25. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 76 Studley Court 5 Prime Meridian Walk London E14 2DA England
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/03/25 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/14
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/14
filed on: 15th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 25th, April 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/03/02
filed on: 15th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
2020/03/15 - the day secretary's appointment was terminated
filed on: 15th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/14
filed on: 15th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 30th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/14
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 1st, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/14
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/04/03. New Address: 76 Studley Court 5 Prime Meridian Walk London E14 2DA. Previous address: 76 5 Prime Meridian Walk London E14 2DA England
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017/03/31 secretary's details were changed
filed on: 1st, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2017/03/16 secretary's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/03/15 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/14
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2016/03/31 to 2016/06/30
filed on: 31st, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/14 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/02/16. New Address: 76 5 Prime Meridian Walk London E14 2DA. Previous address: 6 Bartholomew Court 10 Newport Avenue London E14 2DW
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/03/14 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/14 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/08/05 from 2 Adventurers Court Newport Avenue London E14 2DN United Kingdom
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/14 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, December 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012/10/12 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/07/21 director's details were changed
filed on: 28th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/07/28 from Flat 150 Central House 32-66 High Street London E15 2NZ United Kingdom
filed on: 28th, July 2012
| address
|
Free Download
(1 page)
|
CH03 |
On 2012/07/21 secretary's details were changed
filed on: 28th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/03/14 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|