CS01 |
Confirmation statement with no updates October 24, 2023
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2022
filed on: 6th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On September 20, 2022 director's details were changed
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2021
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On September 23, 2020 director's details were changed
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On November 11, 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2019
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 24, 2017
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 24, 2016
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 24, 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
AP03 |
On November 3, 2014 - new secretary appointed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 3, 2014 new director was appointed.
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 3, 2014
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2014
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 24, 2014 with full list of members
filed on: 19th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 19, 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ England to 5Th Floor Portman House 2 Portman Street London W1H 6DU on September 3, 2014
filed on: 3rd, September 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2013
|
resolution |
Free Download
(15 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2014 to December 31, 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 30, 2013. Old Address: 6Th Floor 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom
filed on: 30th, October 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2013
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on October 24, 2013: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|