AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd May 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 30th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 30th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd May 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd May 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 23rd September 2020 director's details were changed
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd May 2020
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th November 2019 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd May 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st December 2017
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 26th June 2017.
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 16th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 16th June 2015
|
capital |
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 1st June 2015 secretary's details were changed
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd November 2014.
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 3rd November 2014 - new secretary appointed
filed on: 12th, February 2015
|
officers |
|
TM02 |
Secretary appointment termination on Monday 3rd November 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd November 2014
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Monday 8th September 2014
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2014
|
resolution |
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 27th, May 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2014
|
incorporation |
Free Download
(10 pages)
|