CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jun 2022
filed on: 11th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Mar 2022 director's details were changed
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2021
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, September 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jun 2021
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 24th, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jun 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Wed, 3rd Jun 2015
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jun 2019
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 7th, March 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Mar 2018 director's details were changed
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jun 2018
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 27th Mar 2017. New Address: C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE. Previous address: PO Box CB22 5NE C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE United Kingdom
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 27th Mar 2017. New Address: PO Box CB22 5NE C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE. Previous address: C/O C/O Lions Head Global Partners 154 Buckingham Palace Road London SW1W 9TR England
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2016
|
resolution |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2016, no shareholders list
filed on: 6th, June 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 29th Mar 2016. New Address: C/O C/O Lions Head Global Partners 154 Buckingham Palace Road London SW1W 9TR. Previous address: C/O Lions Head Global Partners 35 Old Queen Street London SW1H 9JA United Kingdom
filed on: 29th, March 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2015
|
incorporation |
Free Download
(6 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|