AA |
Accounts for a micro company for the period ending on Thursday 29th June 2023
filed on: 15th, March 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2024
filed on: 1st, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Wednesday 29th March 2023 to Thursday 29th June 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA England to 9 Ducie Street London SW4 7RP on Thursday 17th August 2023
filed on: 17th, August 2023
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 2nd, March 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2023
filed on: 17th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th February 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Monday 15th November 2021 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 843 Finchley Road London NW11 8NA on Monday 15th November 2021
filed on: 15th, November 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 15th November 2021 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th November 2021
filed on: 15th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th November 2021
filed on: 15th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Monday 15th November 2021 secretary's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, June 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 15th February 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th February 2020
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2020
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 24th January 2020
filed on: 21st, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 24th January 2020
filed on: 21st, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 24th January 2020
filed on: 28th, January 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th January 2020.
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Friday 1st March 2019
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 1st March 2019 - new secretary appointed
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 15th February 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, February 2017
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th February 2016 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Friday 27th November 2015 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 15th February 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 15th February 2014
filed on: 9th, December 2014
|
document replacement |
Free Download
(16 pages)
|
CH01 |
On Friday 15th February 2013 director's details were changed
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th February 2014 with full list of members
filed on: 14th, March 2014
|
annual return |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Friday 28th February 2014
filed on: 22nd, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|