AD01 |
Address change date: Mon, 5th Feb 2024. New Address: Sati Room, 12 John Princes Street London W1G 0JR. Previous address: 203 Luff Court 36 Geoff Cade Way London E3 4GJ England
filed on: 5th, February 2024
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address |
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 10th, August 2023
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accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Wed, 9th Aug 2023
filed on: 9th, August 2023
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confirmation statement |
Free Download
(4 pages)
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SH01 |
Capital declared on Sat, 31st Dec 2022: 55000.00 GBP
filed on: 1st, May 2023
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capital |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Sun, 5th Mar 2023
filed on: 18th, March 2023
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confirmation statement |
Free Download
(4 pages)
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AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 20th, September 2022
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accounts |
Free Download
(9 pages)
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SH01 |
Capital declared on Thu, 31st Mar 2022: 52500.00 GBP
filed on: 23rd, May 2022
|
capital |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control Wed, 16th Mar 2022
filed on: 16th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 16th Mar 2022. New Address: 203 Luff Court 36 Geoff Cade Way London E3 4GJ. Previous address: 12 John Princes Street London W1G 0JR England
filed on: 16th, March 2022
|
address |
Free Download
(1 page)
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CH01 |
On Wed, 16th Mar 2022 director's details were changed
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 9th, July 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sat, 8th Aug 2020
filed on: 10th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sat, 8th Aug 2020 director's details were changed
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 27th Feb 2020 director's details were changed
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 27th Feb 2020
filed on: 27th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th Jun 2019
filed on: 15th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 26th, July 2019
|
accounts |
Free Download
(7 pages)
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AD01 |
Address change date: Thu, 13th Jun 2019. New Address: 12 John Princes Street London W1G 0JR. Previous address: Flat 91 Arora Tower, 2 Waterview Drive London SE10 0TX England
filed on: 13th, June 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 10th Jun 2019. New Address: Flat 91 Arora Tower, 2 Waterview Drive London SE10 0TX. Previous address: Flanton & Co, 12 John Prince's St, Marylebone, London W1G 0JR England
filed on: 10th, June 2019
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tue, 5th Mar 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 11th Jul 2018
filed on: 11th, July 2018
|
resolution |
Free Download
(3 pages)
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SH01 |
Capital declared on Mon, 18th Jun 2018: 50000.00 GBP
filed on: 18th, June 2018
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 17th Jun 2018
filed on: 17th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sun, 17th Jun 2018 director's details were changed
filed on: 17th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 15th May 2018. New Address: Flanton & Co, 12 John Prince's St, Marylebone, London W1G 0JR. Previous address: Capital House X Markets Group 42 Weston Street London SE1 3QD England
filed on: 15th, May 2018
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 6th, March 2018
|
incorporation |
Free Download
(10 pages)
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