AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd November 2023
filed on: 5th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd November 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Saturday 30th April 2022.
filed on: 10th, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd November 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 14th May 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th May 2021
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 14th May 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Sannic & Co Second Floor Berkeley Square House London London W1J 6BD United Kingdom to 32 Lawrence Grove Uxbridge UB10 0FF on Friday 12th March 2021
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 23rd April 2019
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd April 2019.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 23rd April 2019
filed on: 30th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd April 2019
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 22nd April 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Second Floor Berkeley Square House London W1J 6BD England to C/O Sannic & Co Second Floor Berkeley Square House London London W1J 6BD on Thursday 23rd April 2020
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd April 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 63 Richard House Drive London E16 3RE United Kingdom to Second Floor Berkeley Square House London W1J 6BD on Monday 25th March 2019
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 24th April 2018
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th April 2018.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 24th April 2018
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 24th April 2018
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd April 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|