AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2023
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 128 Buckingham Palace Road London SW1W 9SA. Change occurred on Wednesday 28th June 2023. Company's previous address: Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom.
filed on: 28th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, March 2023
|
accounts |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2023
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2023
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021
filed on: 8th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 1st August 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st August 2021
filed on: 5th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 29th July 2020 director's details were changed
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, May 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
|
gazette |
Free Download
|
CS01 |
Confirmation statement with updates Thursday 1st August 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Saturday 31st August 2019.
filed on: 10th, December 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th August 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 6th August 2018) of a secretary
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th August 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th August 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th August 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 6th August 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd August 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|