AA |
Micro company accounts made up to 30th September 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th May 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 20th May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 5th August 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th August 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th August 2019. New Address: Second Floor 150-151 Fleet Street London EC4A 2DQ. Previous address: Second Floor 4-5 Gough Square London EC4A 3DE
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th May 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th May 2019: 181223.00 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2019: 166560.00 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2018
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd September 2018: 160560.00 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd August 2018: 155560.00 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 9th November 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th May 2017
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th May 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th April 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 3rd February 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
27th January 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 30th April 2015 to 30th September 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 17th September 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th July 2015: 125404.00 GBP
capital
|
|
AD01 |
Address change date: 6th February 2015. New Address: Second Floor 4-5 Gough Square London EC4A 3DE. Previous address: Third Floor 15 Poland Street London W1F 8QE United Kingdom
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, December 2014
| resolution
|
|
SH01 |
Statement of Capital on 16th June 2014: 94049.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th June 2014: 90000.00 GBP
filed on: 5th, June 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, April 2014
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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