AA |
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on January 25, 2024
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 9, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 9, 2023
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 15, 2023
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On May 9, 2023 secretary's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On May 9, 2023 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Lockwood Place London E4 9AD. Change occurred on May 9, 2023. Company's previous address: Office 6, 5a Signal Walk London E4 9BW England.
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 8, 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 8, 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 8, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(8 pages)
|
DS01 |
Application to strike the company off the register
filed on: 25th, April 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 15, 2022
filed on: 1st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 15, 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Office 6, 5a Signal Walk London E4 9BW. Change occurred on June 3, 2021. Company's previous address: Unit 6 13a Newbury Road Highams Park London London E4 9JH.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 16, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 1, 2016) of a secretary
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2016
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 16, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 29, 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on November 20, 2015: 1000.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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