AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 1st, February 2024
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 69 Heron Wood Road Aldershot GU12 4BH. Change occurred on Monday 24th July 2023. Company's previous address: 246 Linen Hall 162-168 Regent Street London W1B 5TB England.
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 6th June 2023
filed on: 6th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 25th May 2023
filed on: 26th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th May 2023.
filed on: 26th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th April 2023
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th April 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st September 2021.
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st September 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 28th, July 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th April 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 28th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th April 2019
filed on: 12th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th April 2018
filed on: 12th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 17th, January 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th April 2017
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th April 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 1st, February 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 246 Linen Hall 162-168 Regent Street London W1B 5TB. Change occurred on Thursday 5th November 2015. Company's previous address: 210a Linen Hall 162-168 Regent Street London W1B 5TB.
filed on: 5th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th April 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 13th April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th April 2014
filed on: 14th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th April 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 26th October 2012 from 247 Linen Hall 162-168 Regent Street London W1B 5TB
filed on: 26th, October 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 27th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th April 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 13th, January 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 28th November 2011 from 272 Regents Park Road London N3 3HN United Kingdom
filed on: 28th, November 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th April 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tuesday 12th April 2011 director's details were changed
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 26th April 2011 from 272 Regents Park Road North Finchley London London N3 3HN United Kingdom
filed on: 26th, April 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2010
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|