AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Sep 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 21st Sep 2022. New Address: 19-21 Christopher Street London EC2A 2BS. Previous address: 52 Brook Street London W1K 5DS England
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 16th Sep 2022
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Sep 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Sep 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Wed, 23rd Sep 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 24th Sep 2020. New Address: 52 Brook Street London W1K 5DS. Previous address: 1 1st Floor East Poultry Avenue London EC1A 9PT England
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 11th Sep 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Sep 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 11th Sep 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 12th Sep 2017. New Address: 1 1st Floor East Poultry Avenue London EC1A 9PT. Previous address: 73 Watling Street London EC4M 9BJ
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 7th Jul 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 7th Jul 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Jul 2015 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 21st May 2015
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 23rd May 2015. New Address: 73 Watling Street London EC4M 9BJ. Previous address: 35 Catherine Place London SW1E 6DY
filed on: 23rd, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 26th Sep 2014: 1.00 GBP
capital
|
|
AP01 |
On Wed, 5th Feb 2014 new director was appointed.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 4th Oct 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2013
| incorporation
|
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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