TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 9th Aug 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 9th Aug 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Sep 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 7th Oct 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 1st Sep 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Oct 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Mon, 8th Oct 2018
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 8th Oct 2018
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Oct 2018 new director was appointed.
filed on: 21st, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Oct 2018
filed on: 21st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Mon, 8th Oct 2018 - the day director's appointment was terminated
filed on: 21st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Mon, 6th Feb 2017 new director was appointed.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 6th Feb 2017 - the day director's appointment was terminated
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 1st May 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th May 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Tue, 1st Sep 2015 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2015: 1.00 GBP
capital
|
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
TM01 |
Mon, 1st Dec 2014 - the day director's appointment was terminated
filed on: 24th, April 2015
| officers
|
Free Download
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 20th May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 29th May 2014: 1.00 GBP
capital
|
|
AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th Jan 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 20th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Mon, 17th Jun 2013 - the day secretary's appointment was terminated
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Mon, 13th May 2013 - the day director's appointment was terminated
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th May 2013 new director was appointed.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Sat, 10th Dec 2011
filed on: 10th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Dec 2011. Old Address: 35-50 Rothbone Place Suite 2824 London England W1A 5NA United Kingdom
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|