CS01 |
Confirmation statement with no updates October 31, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
CH03 |
On March 30, 2023 secretary's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN. Change occurred on March 30, 2023. Company's previous address: Dawson House Jewry Street London EC3N 2EX England.
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On March 30, 2023 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Dawson House Jewry Street London EC3N 2EX. Change occurred on January 21, 2022. Company's previous address: 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN England.
filed on: 21st, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 31, 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: September 9, 2020) of a secretary
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2020 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 9, 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 9, 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 26 Hildenbrook Farm Hildenborough Tonbridge TN11 9JN. Change occurred on June 2, 2020. Company's previous address: 68 Verran Road Camberley Surrey GU15 2LJ United Kingdom.
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 31, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to October 31, 2017 (was December 31, 2017).
filed on: 4th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 31, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 7, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 7, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 7, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 31, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 30, 2016: 200.00 GBP
filed on: 20th, September 2016
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, September 2016
| resolution
|
Free Download
(20 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2015
| incorporation
|
Free Download
(9 pages)
|