CS01 |
Confirmation statement with updates Thursday 14th March 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
149.27 GBP is the capital in company's statement on Wednesday 6th March 2024
filed on: 7th, March 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 5th February 2024
filed on: 18th, February 2024
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
146.76 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 7th, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(10 pages)
|
SH01 |
146.05 GBP is the capital in company's statement on Thursday 31st August 2023
filed on: 7th, September 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 21st September 2016
filed on: 22nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th February 2023
filed on: 5th, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
144.97 GBP is the capital in company's statement on Wednesday 20th July 2022
filed on: 20th, July 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th February 2022
filed on: 5th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
144.26 GBP is the capital in company's statement on Tuesday 25th January 2022
filed on: 25th, January 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th December 2021
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th December 2021
filed on: 30th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, September 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd March 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, July 2019
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st May 2019
filed on: 22nd, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st May 2019
filed on: 22nd, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2019 director's details were changed
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2019 director's details were changed
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2019
|
resolution |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd March 2019
filed on: 3rd, March 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
142.11 GBP is the capital in company's statement on Thursday 14th February 2019
filed on: 3rd, March 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 14th February 2019.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Lion Yard (Mezzanine Office C) Tremadoc Road London SW4 7NQ. Change occurred on Tuesday 18th September 2018. Company's previous address: 10 Loin Yard (Mezzanine Office C) Tremadoc Road London SW4 7NQ England.
filed on: 18th, September 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 10 Loin Yard (Mezzanine Office C) Tremadoc Road London SW4 7NQ. Change occurred on Thursday 13th September 2018. Company's previous address: 10 Loin Yard 10 Loin Yard (Mezzanine Office C) Tremadoc Road London SW4 7NQ England.
filed on: 13th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 11th September 2018
filed on: 12th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 10 Loin Yard 10 Loin Yard (Mezzanine Office C) Tremadoc Road London SW4 7NQ. Change occurred on Wednesday 12th September 2018. Company's previous address: 30 Paveley Drive London SW11 3TP England.
filed on: 12th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(8 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 11th September 2017
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 30 Paveley Drive London SW11 3TP. Change occurred on Monday 21st August 2017. Company's previous address: 63 Cranmer House 60 Surrey Lane London SW11 3TB England.
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 24th March 2017
filed on: 24th, March 2017
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2017
|
resolution |
Free Download
(34 pages)
|
SH01 |
130.26 GBP is the capital in company's statement on Thursday 20th October 2016
filed on: 9th, January 2017
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 21st November 2016.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd November 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
119.28 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 26th, October 2016
|
capital |
Free Download
(8 pages)
|
AD01 |
New registered office address 63 Cranmer House 60 Surrey Lane London SW11 3TB. Change occurred on Friday 14th October 2016. Company's previous address: 35 Radford House Georges Road London N7 8HA United Kingdom.
filed on: 14th, October 2016
|
address |
Free Download
(1 page)
|
SH01 |
112.69 GBP is the capital in company's statement on Friday 8th January 2016
filed on: 8th, June 2016
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 18th, April 2016
|
document replacement |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 8th October 2015
filed on: 30th, March 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th March 2016
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 31st, December 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 2nd October 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, September 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st September 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|