AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 13th, March 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st June 2023
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st June 2022
filed on: 6th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 085676460003, created on Monday 22nd November 2021
filed on: 25th, November 2021
|
mortgage |
Free Download
(47 pages)
|
MR01 |
Registration of charge 085676460002, created on Monday 22nd November 2021
filed on: 24th, November 2021
|
mortgage |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2021
|
incorporation |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd September 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd September 2021.
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st June 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(6 pages)
|
MR04 |
Charge 085676460001 satisfaction in full.
filed on: 9th, December 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st June 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 5th, May 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 33 Charlotte Street London W1T 1RR on Monday 20th January 2020
filed on: 20th, January 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 2nd January 2020
filed on: 2nd, January 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th June 2019
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, April 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 200 st. John Street London EC1V 4RN to 2-7 Clerkenwell Green London EC1R 0DE on Monday 16th October 2017
filed on: 16th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 18th April 2017.
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 13th June 2016 with full list of members
filed on: 1st, August 2016
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Saturday 30th April 2016
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 4th January 2016.
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th January 2016
filed on: 8th, January 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 085676460001, created on Monday 10th August 2015
filed on: 25th, August 2015
|
mortgage |
Free Download
(26 pages)
|
AR01 |
Annual return made up to Saturday 13th June 2015 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1010.00 GBP is the capital in company's statement on Monday 15th June 2015
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 7th, May 2015
|
accounts |
Free Download
(6 pages)
|
SH01 |
1010.00 GBP is the capital in company's statement on Thursday 31st July 2014
filed on: 31st, July 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 13th June 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Wednesday 18th June 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014.
filed on: 13th, December 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, June 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|