AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st August 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 29th September 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 14th, January 2020
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 31st August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st August 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th August 2018.
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th August 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, August 2018
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on Wednesday 8th November 2017
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st August 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 1st August 2017 - new secretary appointed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 1st August 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 28th September 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on Monday 10th October 2016
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 28th September 2016 - new secretary appointed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 31st August 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 6th March 2015
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Sunday 31st August 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 31st August 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013
filed on: 26th, November 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2012
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|