CS01 |
Confirmation statement with no updates Monday 22nd May 2023
filed on: 11th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 26th, February 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd May 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Friday 15th October 2021. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom.
filed on: 15th, October 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 14th October 2021 director's details were changed
filed on: 15th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd May 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th August 2020
filed on: 19th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd May 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 22nd May 2019 director's details were changed
filed on: 27th, May 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 22nd May 2019
filed on: 27th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN. Change occurred on Tuesday 25th September 2018. Company's previous address: International House 24 Holborn Viaduct City of London London England.
filed on: 25th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd May 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Saturday 28th October 2017 director's details were changed
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address International House 24 Holborn Viaduct City of London London. Change occurred on Monday 30th October 2017. Company's previous address: Grand Union House 20 Kentish Town Road Camden London NW1 9NX England.
filed on: 30th, October 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 7th June 2017 director's details were changed
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2016 director's details were changed
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd May 2017
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Saturday 31st December 2016 director's details were changed
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Grand Union House 20 Kentish Town Road Camden London NW1 9NX. Change occurred on Thursday 22nd September 2016. Company's previous address: Appartment 30, Vale Court Ealing Road Brentford TW8 0LN England.
filed on: 22nd, September 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Appartment 30, Vale Court Ealing Road Brentford TW8 0LN. Change occurred on Thursday 18th August 2016. Company's previous address: Grand Union House 20 Kentish Town Road London NW1 9NX England.
filed on: 18th, August 2016
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/06/16
filed on: 21st, June 2016
|
insolvency |
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on Tuesday 21st June 2016
filed on: 21st, June 2016
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, June 2016
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, June 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Saturday 27th February 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Grand Union House 20 Kentish Town Road London NW1 9NX. Change occurred on Wednesday 24th February 2016. Company's previous address: 3 Castletown Road Flat 3 London London W14 9HE England.
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 9th September 2015 director's details were changed
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Castletown Road Flat 3 London London W14 9HE. Change occurred on Wednesday 9th September 2015. Company's previous address: 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England.
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2015
|
incorporation |
Free Download
(29 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Friday 22nd May 2015
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|