AA |
Micro company financial statements for the year ending on Fri, 29th Sep 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 29th Sep 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th May 2023
filed on: 6th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Jul 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 29th Sep 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 18th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 29th Sep 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 2nd Nov 2020
filed on: 2nd, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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CS01 |
Confirmation statement with no updates Tue, 14th Jul 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 29th Sep 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Jul 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Sep 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Jul 2018
filed on: 21st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 29th Sep 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 15th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th May 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Vincent Square London SW1P 2LX England on Thu, 26th Apr 2018 to 9 Palfrey Place London SW8 1PB
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Jul 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from J107 Biscuit Factory 100 Clements Road London SE16 4DG United Kingdom on Fri, 9th Jun 2017 to 8 Vincent Square London SW1P 2LX
filed on: 9th, June 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 1st Oct 2016: 100.00 GBP
filed on: 6th, November 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Jul 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 8 Vincent Square London SW1P 2LX on Mon, 11th Jul 2016 to J107 Biscuit Factory 100 Clements Road London SE16 4DG
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Sep 2015 from Fri, 31st Jul 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jul 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Sep 2015: 2.00 GBP
capital
|
|
CH01 |
On Mon, 14th Jul 2014 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 14th Jul 2014: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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