AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th May 2023
filed on: 30th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th May 2022
filed on: 1st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor 51-52 st. John's Square Clerkenwell London EC1V 4JL on Sun, 23rd Jan 2022 to 15 Capstan Court 24 Wapping Wall London E1W 3SE
filed on: 23rd, January 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th May 2021
filed on: 4th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 19th Aug 2020
filed on: 19th, August 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates Sat, 30th May 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th May 2019
filed on: 30th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jul 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Aug 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Aug 2016
filed on: 7th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Aug 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA on Fri, 2nd Oct 2015 to 3rd Floor 51-52 st. John's Square Clerkenwell London EC1V 4JL
filed on: 2nd, October 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Aug 2014
filed on: 4th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Sep 2014: 10.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Aug 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 2nd Sep 2013: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Aug 2012
filed on: 20th, September 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 28th Jun 2012. Old Address: 189 Bickenhall Mansions Baker Street London W1U 6BX
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Aug 2011
filed on: 23rd, September 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 14th, June 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|