| CS01 |
Confirmation statement with no updates January 5, 2024
filed on: 26th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 3rd, August 2023
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates January 5, 2023
filed on: 6th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control July 19, 2022
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 85 Phoebe Road Pentrechwyth Swansea SA1 7FY on August 9, 2022
filed on: 9th, August 2022
|
address |
Free Download
(1 page)
|
| CH03 |
On July 20, 2022 secretary's details were changed
filed on: 21st, July 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 20, 2022 director's details were changed
filed on: 20th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on July 15, 2022
filed on: 15th, July 2022
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 5th, April 2022
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates January 5, 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 15th, July 2021
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates January 5, 2021
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 13th, July 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates January 5, 2020
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 30th, May 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates January 5, 2019
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 16th, October 2018
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates January 5, 2018
filed on: 17th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to January 31, 2017
filed on: 5th, June 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates January 5, 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 19th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to January 5, 2016 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 5, 2016: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 20th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to January 5, 2015 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 6, 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 25th, September 2014
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On March 5, 2013 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 5, 2014 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On March 5, 2013 secretary's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to January 5, 2013 with full list of members
filed on: 5th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On February 10, 2012 director's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 3, 2012 secretary's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 5, 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on August 2, 2011. Old Address: 788-790 Finchley Road London NW11 7TJ England
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
| CH03 |
On January 1, 2011 secretary's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 5, 2011 with full list of members
filed on: 19th, January 2011
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, January 2010
|
incorporation |
Free Download
(20 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|