AA |
Micro company accounts made up to 2023-12-31
filed on: 11th, March 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2024-03-06
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-02
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-02
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-02
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-02
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2019-03-11
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-03-11
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-02
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-03-28
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-28
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-02
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-11-06
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, June 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-05-30 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-02
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2017-02-24
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 23rd, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, October 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-12-23
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-02 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 148.12 GBP
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 7th, June 2016
| document replacement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-02-02: 148.12 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 144.73 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, May 2016
| document replacement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-02-07
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-02 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-29: 144.73 GBP
capital
|
|
AD01 |
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 2016-03-03
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-16
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association
filed on: 14th, July 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-05-14: 40099.90 GBP
filed on: 14th, July 2015
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2015
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2015
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2015-03-02: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
CH01 |
On 2015-03-02 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|