AD01 |
New registered office address 2-3 Pavilion Buildings Brighton BN1 1EE. Change occurred on December 16, 2021. Company's previous address: 7 Torriano Mews London NW5 2RZ England.
filed on: 16th, December 2021
|
address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 22, 2021
filed on: 30th, June 2021
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confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates June 22, 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 27th, March 2019
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 30, 2018
filed on: 30th, October 2018
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persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 30, 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 22, 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On March 1, 2017 director's details were changed
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 7 Torriano Mews London NW5 2RZ. Change occurred on August 5, 2015. Company's previous address: 7 Torriano Mews Torriano Mews Torriano Avenue London NW5 2RZ England.
filed on: 5th, August 2015
|
address |
Free Download
(1 page)
|
AP01 |
On June 22, 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Capital declared on June 22, 2015: 100.00 GBP
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capital |
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