CS01 |
Confirmation statement with updates Thu, 13th Jul 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jul 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Jul 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 152 - 160 City Road London EC1V 2NX England on Fri, 30th Apr 2021 to Flat 41 Charles Auffray House Smithy Street London E1 3HN
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 28th Apr 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Apr 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 31st Aug 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 31st Aug 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Jul 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Aug 2020
filed on: 31st, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Aug 2020
filed on: 31st, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 31st Aug 2020
filed on: 31st, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 17th Aug 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 17th Aug 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Jul 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Apr 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 13th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 28 Buttermere Court Boundary Road London NW8 6NR England on Mon, 9th Jul 2018 to 152 - 160 City Road London EC1V 2NX
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Thu, 3rd Aug 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Jul 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 2nd Aug 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 2nd Aug 2017
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Aug 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd Aug 2017 new director was appointed.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jul 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from St George the Martyr Rectory Manciple Street London SE1 4LW England on Sun, 26th Jun 2016 to Flat 28 Buttermere Court Boundary Road London NW8 6NR
filed on: 26th, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2015: 3.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|