AA |
Micro company accounts made up to 2022-12-31
filed on: 23rd, November 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 31st, August 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 2023-08-01
filed on: 1st, August 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2023
|
incorporation |
Free Download
(28 pages)
|
PSC07 |
Cessation of a person with significant control 2023-05-22
filed on: 9th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-05-22: 769.60 GBP
filed on: 9th, June 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-05-22
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-05-22
filed on: 9th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-22
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-22
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-22
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-14
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, March 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 3rd, March 2023
|
accounts |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 4th, April 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-14
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 50 Parkway London SW20 9HF to 7 Bell Yard London WC2A 2JR on 2022-02-07
filed on: 7th, February 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-14
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 14th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-03-14
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 22 Upper Ground London SE1 9PD England to 50 Parkway London SW20 9HF on 2020-04-30
filed on: 30th, April 2020
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
|
accounts |
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-11-14: 509.60 GBP
filed on: 9th, December 2019
|
capital |
Free Download
|
CS01 |
Confirmation statement with no updates 2019-03-14
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-03-14
filed on: 27th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 9th, December 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-04-28: 520.00 GBP
filed on: 23rd, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-04-28: 494.00 GBP
filed on: 23rd, August 2017
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-08-22
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-01-25
filed on: 25th, May 2017
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-14
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2017-05-05
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, March 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 23rd, March 2017
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 363.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 519.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 493.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-25: 526.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-25: 523.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 362.20 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 362.60 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 353.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-20: 322.30 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-02-14: 263.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-31: 256.50 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-20: 250.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-18: 196.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-24: 237.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-25: 120.00 GBP
filed on: 16th, March 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-01-23
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-11-17: 110.00 GBP
filed on: 22nd, November 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2016
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-15: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|