CS01 |
Confirmation statement with no updates December 7, 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 7, 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On August 11, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 7, 2021
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates December 7, 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 093594810001, created on March 20, 2020
filed on: 25th, March 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates December 9, 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2018
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(12 pages)
|
CH01 |
On September 21, 2017 director's details were changed
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 17, 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Amorino 41 Old Compton Street London W1D 6HF to 67a Kings Road London SW3 4NT on August 21, 2017
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control August 21, 2017
filed on: 21st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 21st, February 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 17, 2016
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to September 30, 2016
filed on: 28th, July 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2015 to May 31, 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Amorino 41 Old Compton Street London W1D 6HF United Kingdom to Amorino 41 Old Compton Street London W1D 6HF on February 12, 2016
filed on: 12th, February 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 17, 2015 with full list of members
filed on: 10th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 10, 2016: 5000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 13 Station Road London N3 2SB England to Amorino 41 Old Compton Street London W1D 6HF on February 8, 2016
filed on: 8th, February 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on December 17, 2014: 5000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|