CS01 |
Confirmation statement with no updates 20th January 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th September 2023
filed on: 26th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2023
filed on: 27th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2022
filed on: 2nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 9th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2021
filed on: 23rd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 15th February 2019 director's details were changed
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 15th February 2019
filed on: 15th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2018
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2018
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, April 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th January 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 25th, January 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL on 19th October 2017 to Blue Fin Building 110 Southwark Street London SE1 0SU
filed on: 19th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 28th October 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 28th October 2016, company appointed a new person to the position of a secretary
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 2nd, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 21st, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, October 2015
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 18th September 2015
filed on: 24th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 18th September 2015, company appointed a new person to the position of a secretary
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st January 2015: 1000.00 GBP
filed on: 7th, September 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st January 2015
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 23rd, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd January 2015: 2.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 20th January 2014: 1.00 GBP
filed on: 26th, November 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AA01 |
Current accounting period shortened from 31st January 2015 to 31st December 2014
filed on: 20th, January 2014
|
accounts |
Free Download
(1 page)
|