AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 11th March 2022
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th March 2022
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st March 2022
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 9th March 2020 secretary's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 29th March 2019, company appointed a new person to the position of a secretary
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 11th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 23rd September 2016 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd September 2016 secretary's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th March 2015: 10.00 GBP
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On 29th March 2015, company appointed a new person to the position of a secretary
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed template company form LTDcertificate issued on 28/03/15
filed on: 28th, March 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th March 2015
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20 - 22 Wenlock Road London N1 7GU England on 11th March 2015 to 1 Victoria Avenue Haslington Crewe CW1 5PF
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th March 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 145-157 St John Street London EC1V 4PW England on 23rd January 2015 to 20 - 22 Wenlock Road London N1 7GU
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th June 2014
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, May 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 19th May 2014: 1.00 GBP
capital
|
|