AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 24, 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 24, 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On September 2, 2021 secretary's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 2, 2021
filed on: 7th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 2, 2021 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Mark Square Second Floor London EC2A 4EG. Change occurred on September 2, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 2nd, September 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 2, 2021. Company's previous address: 20 - 24 Old Street 4th Floor London EC1V 9AB England.
filed on: 2nd, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 24, 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On July 7, 2021 director's details were changed
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 7, 2021
filed on: 7th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On June 28, 2021 director's details were changed
filed on: 28th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 24, 2021 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 24, 2020
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, May 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 24, 2019
filed on: 5th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 24, 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to December 24, 2017 (was December 31, 2017).
filed on: 13th, June 2018
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 24, 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On June 28, 2017 secretary's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On June 28, 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 24, 2016
filed on: 24th, March 2017
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to June 30, 2016 (was December 24, 2016).
filed on: 3rd, March 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 20 - 24 Old Street 4th Floor London EC1V 9AB. Change occurred on January 3, 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 3rd, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on December 21, 2016. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 21st, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on December 13, 2016. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 13th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on December 13, 2016. Company's previous address: Maple Knoll Capital Ltd 80 Coleman Street London EC2R 5BJ England.
filed on: 13th, December 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 096550810001, created on January 8, 2016
filed on: 20th, January 2016
|
mortgage |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on June 24, 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|