AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/30
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2023/02/28
filed on: 25th, July 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2023/03/31 from 2022/09/30
filed on: 26th, April 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/30
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 24th, June 2022
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/01/06
filed on: 21st, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/03/01
filed on: 18th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/30
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 25th, June 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 the Willows Watford Hertfordshire WD19 4QB on 2021/02/11 to The Vault 153 the Parade High Street Watford WD17 1NA
filed on: 11th, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/09/30
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 23rd, June 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/06
filed on: 6th, January 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/01
filed on: 1st, November 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Change of registered address from 63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England on 2019/10/12 to 8 the Willows Watford Hertfordshire WD19 4QB
filed on: 12th, October 2019
|
address |
Free Download
(2 pages)
|
CH01 |
On 2019/09/30 director's details were changed
filed on: 12th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/30
filed on: 12th, October 2019
|
confirmation statement |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/09/27
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|