AA |
Dormant company accounts made up to April 30, 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 113 Caterham Drive Coulsdon CR5 1JQ on October 9, 2023
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 26, 2023
filed on: 26th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on April 2, 2023
filed on: 2nd, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 2, 2023
filed on: 2nd, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from International House Constance Street London E16 2DQ England to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on May 10, 2022
filed on: 10th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2022
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 26th, January 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 26, 2021
filed on: 1st, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 113 Caterham Drive Coulsdon Surrey CR5 1JQ England to International House Constance Street London E16 2DQ on July 30, 2020
filed on: 30th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2020
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 27, 2020
filed on: 27th, April 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Northfield Business Centre Springhead Road Northfleet Gravesend DA11 8HN United Kingdom to 113 Caterham Drive Coulsdon Surrey CR5 1JQ on June 14, 2019
filed on: 14th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 26, 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2018
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2018
filed on: 17th, December 2018
|
officers |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement December 17, 2018
filed on: 17th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 91 Chatteris Avenue 91 Chatteris Avenue Romford RM3 8EL United Kingdom to Northfield Business Centre Springhead Road Northfleet Gravesend DA11 8HN on October 25, 2018
filed on: 25th, October 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on April 27, 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|