CS01 |
Confirmation statement with no updates Monday 30th October 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th October 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Suite 170 15 Ingestre Place London W1F 0DU. Change occurred on Tuesday 20th December 2022. Company's previous address: PO Box Suite 170 Suite 170 Suite 170 15 Ingestre Place London W1F 0DU England.
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th October 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 096518620001, created on Tuesday 1st December 2020
filed on: 3rd, December 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th October 2020
filed on: 15th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
668.00 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 27th February 2018
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 27th February 2018
filed on: 21st, January 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 20th, January 2020
| resolution
|
Free Download
|
SH01 |
668.00 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Saturday 27th January 2018
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address PO Box Suite 170 Suite 170 Suite 170 15 Ingestre Place London W1F 0DU. Change occurred on Friday 3rd January 2020. Company's previous address: PO Box Suite 170 15 Ingestre Place London W1F 0DU England.
filed on: 3rd, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 23rd June 2016
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th November 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd June 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 27th February 2018
filed on: 16th, March 2018
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 31st July 2017.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address PO Box Suite 170 15 Ingestre Place London W1F 0DU. Change occurred on Tuesday 18th July 2017. Company's previous address: C/O 18 Feet and Rising Threeways House 40-44 Clipstone Street London W1W 5DW United Kingdom.
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 17th, August 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 7th June 2016
filed on: 7th, June 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, June 2016
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 23rd June 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|