AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2023
filed on: 3rd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 17, 2020
filed on: 8th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On February 17, 2020 director's details were changed
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates July 27, 2022
filed on: 3rd, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on July 15, 2022
filed on: 15th, July 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2021
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 7, 2021
filed on: 7th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on February 1, 2021
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, October 2020
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 80 New Bond Street London W1S 1SB on September 30, 2020
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2020
filed on: 27th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 17, 2020 new director was appointed.
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 17, 2020
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 27, 2019
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, November 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2018
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2017
filed on: 4th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control August 4, 2017
filed on: 4th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 27, 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 12th, August 2014
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, June 2014
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(10 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, April 2014
|
gazette |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to December 31, 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2011 with full list of members
filed on: 19th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2011 to March 31, 2011
filed on: 15th, March 2011
|
accounts |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, October 2010
|
mortgage |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|