AA |
Micro company accounts made up to 30th June 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 1st August 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 10th July 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 10th July 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th July 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th June 2022: 10000.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2022: 10000.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2022: 10000.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2022: 10000.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2022: 10000.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2022: 10000.00 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th November 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34 South Western Road Twickenham Middlesex TW1 1LQ United Kingdom on 8th November 2022 to 34-35 Clarges Street, Mayfair, London W1J 7EJ
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th October 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th December 2020
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2017
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2020
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th April 2021
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th June 2020: 10000.00 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th June 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 9th June 2020
filed on: 11th, August 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2020
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th June 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st July 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st January 2019
filed on: 17th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2019: 200.00 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st January 2019
filed on: 11th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st January 2019
filed on: 31st, January 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2017
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 27th June 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|