CS01 |
Confirmation statement with no updates Thursday 5th October 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA at an unknown date
filed on: 25th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Wednesday 28th June 2023
filed on: 28th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th October 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th October 2021
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 27th August 2021
filed on: 7th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 27th August 2021
filed on: 6th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th October 2020
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 11th, May 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Monday 9th March 2020
filed on: 9th, March 2020
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 31st January 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 31st January 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 25 Southampton Buildings London WC2A 1AL
filed on: 31st, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Friday 31st January 2020
filed on: 31st, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th October 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 6th October 2019
filed on: 7th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th October 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 15th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th October 2017
filed on: 11th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th October 2016
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL at an unknown date
filed on: 29th, March 2016
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 4th Floor 5 Chancery Lane London WC2A 1LG
filed on: 14th, January 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 4th December 2015
filed on: 5th, December 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Friday 4th December 2015
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 4th December 2015
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 6th October 2015 with full list of members
filed on: 19th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 10th, September 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2014
|
resolution |
|
AR01 |
Annual return made up to Monday 6th October 2014 with full list of members
filed on: 6th, October 2014
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2014
|
incorporation |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|