CS01 |
Confirmation statement with no updates 2024/03/21
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, June 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/21
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, June 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 17th, January 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/21
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 20th, April 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/09/30. New Address: 309 st John's 79 Marsham Street London SW1P 4SA. Previous address: 53 Davies Street London W1K 5JH England
filed on: 30th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/03/19
filed on: 24th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/03/21
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2021/03/12 - the day director's appointment was terminated
filed on: 19th, March 2021
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/09/30. Originally it was 2021/03/31
filed on: 9th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, August 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/01/08
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2019/11/29 - the day director's appointment was terminated
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/11/25 - the day director's appointment was terminated
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, September 2019
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(6 pages)
|
SH01 |
167250.00 GBP is the capital in company's statement on 2019/06/27
filed on: 13th, August 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/04/30
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/05. New Address: 53 Davies Street London W1K 5JH. Previous address: 309 st Johns 79 Marsham Street London SW1P 4SA England
filed on: 5th, February 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/01 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/12/19 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/12/19 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/19.
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/19.
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/12/19 director's details were changed
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1054750.00 GBP is the capital in company's statement on 2018/08/07
filed on: 3rd, September 2018
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2018
|
resolution |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2018
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/21.
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/14.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/14.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/05/14 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/14.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/30
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018/03/29
filed on: 3rd, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018/03/29 director's details were changed
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, March 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2018/03/28
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|