| AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 22nd, February 2024
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates May 17, 2023
filed on: 25th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 22nd, February 2023
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates May 17, 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 23rd, February 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 17, 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 17, 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 17, 2019
filed on: 28th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 5th, March 2019
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 17, 2018
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates May 17, 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 17, 2016 with full list of members
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On January 1, 2016 director's details were changed
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 1, 2015 secretary's details were changed
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 17, 2015 with full list of members
filed on: 8th, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on July 8, 2015: 1.00 GBP
|
capital |
|
| CH03 |
On May 17, 2015 secretary's details were changed
filed on: 8th, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 17, 2015 director's details were changed
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(4 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 9th, March 2015
|
mortgage |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on August 19, 2014
filed on: 19th, August 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 17, 2014 with full list of members
filed on: 19th, June 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on June 19, 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 17, 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On May 17, 2012 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 17, 2012 with full list of members
filed on: 9th, July 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 17, 2011 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on July 18, 2011. Old Address: C/O Harold Everett Wreford 2Nd Floor Wigmore Street London W1U 2RP England
filed on: 18th, July 2011
|
address |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, September 2010
|
mortgage |
Free Download
(5 pages)
|
| AP01 |
On September 15, 2010 new director was appointed.
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 14, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 14, 2010 - new secretary appointed
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 14, 2010. Old Address: 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
filed on: 14th, September 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, May 2010
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|