CS01 |
Confirmation statement with no updates 16th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 3 Gower Street London WC1E 6HA United Kingdom on 9th April 2021 to 41 Devonshire Street Ground Floor London W1G 7AJ
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th September 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st October 2019
filed on: 1st, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 16th September 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 27th September 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th September 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom on 7th December 2017 to 3 Gower Street London WC1E 6HA
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 16th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 16th September 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Dept. 400 61 Praed Street London W2 1NS on 1st July 2016 to 35 Ivor Place Lower Ground London NW1 6EA
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th September 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th September 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 15th September 2011 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 14th September 2011
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, September 2010
| incorporation
|
Free Download
(44 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|