CS01 |
Confirmation statement with updates 5th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2022
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 8th June 2022
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th January 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 5th January 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st February 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th October 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st February 2021
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 8th October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 20th May 2020 director's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 15th, May 2020
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 1st April 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 1st April 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st March 2019 from 29th October 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 14th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 29th October 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 14th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 14th April 2016
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 25th, October 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 5th October 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Primrose Street Bishopsgate London EC2A 2EX England on 2nd October 2017 to 3rd Floor 86 - 90 Paul Street London EC2A 4NE
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 15th September 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71 Queen Victoria Street London EC4V 4BE United Kingdom on 5th September 2017 to 1 Primrose Street Bishopsgate London EC2A 2EX
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th October 2016 from 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Broadgate Tower 20 Primrose Street London EC2A 2EW on 7th June 2016 to 71 Queen Victoria Street London EC4V 4BE
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from C/O Best4Business Accountants & Co Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England on 19th May 2014
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th May 2014: 100.00 GBP
capital
|
|
CH01 |
On 14th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 12th March 2014 director's details were changed
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Knowledge Dock Business Centre University of East London 4-5 University Way London E14 2RD England on 10th September 2013
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2013
filed on: 28th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Office 17 Norvic Road Marsworth Tring HP23 4LS England on 5th October 2012
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|