CH01 |
On 2024/02/20 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/20 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/22
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/01/16
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England on 2023/01/10 to 44 Kirkgate Ripon HG4 1PB
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/05/22
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/05/22
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, November 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1-3 Leonard St London EC2A 4AQ England on 2020/07/17 to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/07/17 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/17
filed on: 17th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/05/22
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/02/12.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2019/09/20
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/05/21
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 340 Melton Road Leicester Leicestershire LE4 7SL on 2018/09/14 to 1-3 Leonard St London EC2A 4AQ
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/09/14 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/09/14
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/21
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/05/21
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016/10/01 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/21
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/21
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/28
capital
|
|
AP01 |
New director appointment on 2014/09/05.
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/05
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/05/31.
filed on: 24th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2014
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/21
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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