AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 23rd, March 2024
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 29th February 2024, originally was Sunday 30th June 2024.
filed on: 27th, February 2024
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 5th December 2023 to Friday 30th June 2023
filed on: 19th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 5th December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 31st October 2022 to Monday 5th December 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 133 Queen Street Jump Accounting London London EC4R 1AP England to Jump Accounting, Wework 33, Queen Street London EC4R 1AP on Thursday 1st December 2022
filed on: 1st, December 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2 338 Old York Road London SW18 1SS England to 133 Queen Street Jump Accounting London London EC4R 1AP on Wednesday 16th November 2022
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 1st May 2022
filed on: 16th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2023 to Monday 31st October 2022
filed on: 4th, November 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 20th May 2022
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 30th, June 2022
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 113742650002, created on Tuesday 28th June 2022
filed on: 28th, June 2022
|
mortgage |
Free Download
(26 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th May 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 22 Notting Hill Gate Suite 18 Notting Hill London W11 3JE United Kingdom to Unit 2 338 Old York Road London SW18 1SS on Wednesday 15th December 2021
filed on: 15th, December 2021
|
address |
Free Download
(1 page)
|
MR04 |
Charge 113742650001 satisfaction in full.
filed on: 17th, September 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 113742650001, created on Thursday 27th May 2021
filed on: 4th, June 2021
|
mortgage |
Free Download
(27 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, April 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2020
filed on: 7th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th May 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th April 2020
filed on: 9th, April 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 24th, March 2020
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st May 2020 to Friday 31st January 2020
filed on: 12th, March 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Wednesday 29th January 2020
filed on: 11th, February 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Wednesday 29th January 2020
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Monday 30th September 2019
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Saturday 30th November 2019
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Friday 15th November 2019
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Friday 8th November 2019
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Thursday 1st August 2019
filed on: 16th, September 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Shepherd Market Notting Hill London W1J 7JY England to 22 Notting Hill Gate Suite 18 Notting Hill London W11 3JE on Monday 16th September 2019
filed on: 16th, September 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Sunday 1st September 2019 director's details were changed
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
40.32 GBP is the capital in company's statement on Tuesday 3rd September 2019
filed on: 16th, September 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th September 2019
filed on: 10th, September 2019
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Shepherd Market Notting Hill London W1J 7JY England to 8 Shepherd Market Notting Hill London W1J 7JY on Monday 9th September 2019
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 3 Balham High Road London SW12 9AZ England to 8 Shepherd Market Notting Hill London W1J 7JY on Monday 9th September 2019
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 20th May 2019
filed on: 24th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
33.54 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 15th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Monday 1st October 2018
filed on: 15th, July 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
16.77 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 15th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
8.39 GBP is the capital in company's statement on Monday 1st October 2018
filed on: 15th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
40.34 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 15th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 24th, June 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 2nd April 2019
filed on: 8th, May 2019
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 201 Borough High St, London 201 Borough High Street London London SE1 1JA United Kingdom to Unit 1 3 Balham High Road London SW12 9AZ on Saturday 13th April 2019
filed on: 13th, April 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 31st December 2018
filed on: 31st, December 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 21st, May 2018
|
incorporation |
Free Download
(10 pages)
|