CS01 |
Confirmation statement with no updates September 21, 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 16th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 3, 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 7, 2022: 8.00 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 15, 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, September 2022
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 8, 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 8, 2022
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2020
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on March 22, 2019
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 15, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 15, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 15, 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 15, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 14, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 15, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on September 22, 2015: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 15, 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 15, 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 8, 2013 director's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 19, 2012. Old Address: 7-10 Chandos Street London United Kingdom W1G 9DQ United Kingdom
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On September 14, 2012 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 15, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 14, 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, March 2012
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 10, 2012: 6.00 GBP
filed on: 2nd, February 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2012 to March 31, 2012
filed on: 1st, February 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On February 1, 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 1, 2012. Old Address: 2 - 6 Cannon Street London EC4M 6YH England
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2011
| incorporation
|
|