AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, January 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 25th January 2023 director's details were changed
filed on: 25th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th May 2022
filed on: 25th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd February 2022
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 27th, December 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Monday 27th December 2021 director's details were changed
filed on: 27th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Change occurred on Monday 13th September 2021. Company's previous address: PO Box 4385 07164030: Companies House Default Address Cardiff CF14 8LH.
filed on: 13th, September 2021
|
address |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 22 Sunbury Workshops Swanfield Street London E2 7LF
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 22nd February 2021 director's details were changed
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd February 2021
filed on: 4th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 22 Sunbury Workshops Swanfield Street London E2 7LF
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 20th, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd February 2021
filed on: 5th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd February 2020
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd February 2019
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd February 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address First Floor, 85 Great Portland Street London W1W 7LT. Change occurred on Thursday 22nd February 2018. Company's previous address: 85 Great Portland Street London W1W 7LT United Kingdom.
filed on: 22nd, February 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Wednesday 30th August 2017. Company's previous address: Somerset House Strand London WC2R 1LA.
filed on: 30th, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 22nd February 2017
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd February 2016
filed on: 18th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 18th March 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wednesday 26th August 2015 director's details were changed
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd February 2015
filed on: 11th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 21st, August 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Somerset House Strand London WC2R 1LA. Change occurred on Wednesday 23rd July 2014. Company's previous address: 28 Hopewell Yard Hopewell Street London SE5 7QS.
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd July 2014 director's details were changed
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Somerset House Strand London WC2R 1LA. Change occurred on Wednesday 23rd July 2014. Company's previous address: 63 Berrylands Road Surbiton Surrey KT5 8PB England.
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd February 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd February 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 25th, July 2011
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Monday 28th February 2011 (was Thursday 31st March 2011).
filed on: 20th, July 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011
filed on: 8th, April 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Monday 29th November 2010 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 2nd December 2010 from 8 City View House 463 Bethnal Green Road London London E2 9QY England
filed on: 2nd, December 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|