CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Wednesday 6th December 2023. Company's previous address: 76 Deacons Hill Road Elstree Borehamwood WD6 3JG England.
filed on: 6th, December 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 6th December 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 20th July 2023 director's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th July 2023
filed on: 20th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th July 2023
filed on: 20th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 76 Deacons Hill Road Elstree Borehamwood WD6 3JG. Change occurred on Friday 30th September 2022. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE.
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 21st December 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 7th May 2019 to Monday 6th May 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 29th April 2019 (was Tuesday 7th May 2019).
filed on: 28th, January 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 21st December 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 21st December 2018
filed on: 23rd, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st December 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
317.35 GBP is the capital in company's statement on Monday 21st December 2015
|
capital |
|
CH01 |
On Monday 16th February 2015 director's details were changed
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st December 2014
filed on: 16th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
317.35 GBP is the capital in company's statement on Monday 16th February 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st December 2013
filed on: 14th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st December 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st December 2011
filed on: 30th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 30th April 2012. Originally it was Saturday 31st December 2011
filed on: 13th, October 2011
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Friday 31st December 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 30th April 2011. Originally it was Friday 31st December 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st December 2010
filed on: 30th, December 2010
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
31735.00 GBP is the capital in company's statement on Wednesday 20th January 2010
filed on: 28th, June 2010
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 20th January 2010
filed on: 28th, June 2010
|
capital |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, June 2010
|
incorporation |
Free Download
(38 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2009
|
incorporation |
Free Download
(45 pages)
|