CS01 |
Confirmation statement with no updates 6th October 2023
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 15th, February 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2021
filed on: 21st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2019: 149.41 GBP
filed on: 20th, October 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th October 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 18th, October 2020
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 1st August 2020
filed on: 25th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st August 2020 director's details were changed
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2020
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th October 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd April 2019: 138.24 GBP
filed on: 11th, June 2019
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England on 17th December 2018 to 93 Tabernacle Street London EC2A 4BA
filed on: 17th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th October 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st January 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, January 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th October 2017
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 15th September 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th September 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House 152/160 City Road London EC1V 2DW on 21st August 2017 to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2017
|
resolution |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th March 2017
filed on: 18th, August 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th May 2017: 136.32 GBP
filed on: 28th, June 2017
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 6th October 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th July 2016
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 15th July 2016
filed on: 15th, July 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 17th, March 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th February 2016
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 126.48 GBP
filed on: 2nd, February 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st August 2015
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2015
|
resolution |
Free Download
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2015
|
resolution |
|
AP01 |
New director was appointed on 13th March 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th November 2014: 110.00 GBP
filed on: 19th, November 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th July 2014: 110.00 GBP
|
capital |
|
AP01 |
New director was appointed on 28th May 2014
filed on: 22nd, July 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 110.00 GBP
filed on: 10th, July 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 110.00 GBP
filed on: 13th, June 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st March 2014: 107.22 GBP
filed on: 19th, March 2014
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 12th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th July 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 24th August 2012 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2012
|
incorporation |
Free Download
(23 pages)
|