CS01 |
Confirmation statement with no updates December 8, 2023
filed on: 29th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 8, 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, August 2022
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, August 2022
|
resolution |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, July 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 8, 2021
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, July 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 25, 2021
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 25, 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 25, 2019
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 24 Tern Road Hampton Hargate Peterborough PE7 8DG. Change occurred on November 18, 2018. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD.
filed on: 18th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, July 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 25, 2018
filed on: 24th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, July 2018
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 15th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 25, 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2016
filed on: 12th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, August 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 28, 2014: 100.00 GBP
|
capital |
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, July 2014
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to July 31, 2013 (was December 31, 2013).
filed on: 8th, January 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 20, 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 25, 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 2, 2012
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2012
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|