AA |
Micro company accounts made up to 31st March 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th October 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2022
filed on: 2nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st March 2022 from 31st October 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th November 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 305B, 6-12,Gladstone Road, Collingham House, London SW19 1QT England on 16th January 2021 to 154a Hartfield Road London SW19 3TQ
filed on: 16th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th November 2020
filed on: 16th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th November 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 6-12 Gladstone Road, Unit 305B Collingham House, C/O Latest Consultancy Uk Ltd London SW19 3TZ United Kingdom on 11th April 2019 to Unit 305B, 6-12,Gladstone Road, Collingham House, London SW19 1QT
filed on: 11th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd April 2019
filed on: 3rd, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 20th March 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th March 2019
filed on: 8th, March 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC07 |
Cessation of a person with significant control 1st March 2019
filed on: 7th, March 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit119 8 Lombard Road Wimbledon London Greater London SW19 3TZ United Kingdom on 7th March 2019 to 6-12 Gladstone Road, Unit 305B Collingham House, C/O Latest Consultancy Uk Ltd London SW19 3TZ
filed on: 7th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th December 2018
filed on: 12th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2018
|
incorporation |
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 30th October 2018: 100.00 GBP
|
capital |
|