CS01 |
Confirmation statement with no updates November 14, 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 14, 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, April 2021
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2021
|
capital |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2020
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ. Change occurred on September 28, 2020. Company's previous address: 1 Bentinck Street London W1U 2ED.
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 14, 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2018
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 14, 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 21, 2016
filed on: 21st, November 2016
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(11 pages)
|
CH01 |
On February 23, 2016 director's details were changed
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On February 23, 2016 secretary's details were changed
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2015
filed on: 7th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 7, 2016: 100000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 14th, August 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 17, 2014: 100000.00 GBP
filed on: 3rd, July 2014
|
capital |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, June 2014
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2014
|
resolution |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 30, 2014. Old Address: Victoria House Victoria Road Dartford Kent DA1 5AJ United Kingdom
filed on: 30th, May 2014
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 13th, January 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2013
|
incorporation |
Free Download
(9 pages)
|