CS01 |
Confirmation statement with no updates November 30, 2023
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 16th, December 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2022
filed on: 27th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 26th, December 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on November 29, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on November 29, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on November 29, 2021. Company's previous address: 16 Apple Tree Close High Wycombe Buckinghamshire HP13 7PE.
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2021
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2021 new director was appointed.
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 29, 2021
filed on: 29th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 29, 2021
filed on: 29th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 4, 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 4, 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 13th, October 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 4, 2018
filed on: 8th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 4, 2017
filed on: 11th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 4, 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2015
filed on: 29th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 29, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2013
filed on: 7th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 15th, August 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2012
filed on: 19th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2011
filed on: 17th, December 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2011
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
CH03 |
On August 13, 2011 secretary's details were changed
filed on: 13th, August 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 13, 2011. Old Address: Suite 122 Duke House 15 Seymour Street the Royal Arsenal London SE18 6SX
filed on: 13th, August 2011
|
address |
Free Download
(1 page)
|
AP01 |
On August 13, 2011 new director was appointed.
filed on: 13th, August 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 13, 2011
filed on: 13th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On June 1, 2010 director's details were changed
filed on: 11th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 4, 2010
filed on: 26th, November 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 29, 2010. Old Address: Suite 122 Duke House 15 Seymour Street the Royal Arsenal London SE18 6SX
filed on: 29th, March 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 22, 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY England
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from November 30, 2010 to March 31, 2010
filed on: 9th, February 2010
|
accounts |
Free Download
(3 pages)
|
AP03 |
Appointment (date: January 10, 2010) of a secretary
filed on: 10th, January 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2009
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|