CS01 |
Confirmation statement with updates 2024-01-31
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2024-01-31: 134.33 GBP
filed on: 16th, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-04-30
filed on: 30th, January 2024
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2023-08-30
filed on: 31st, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-30
filed on: 30th, August 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-07-05: 131.99 GBP
filed on: 10th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-07-10: 132.59 GBP
filed on: 10th, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-31
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-05-17: 109.76 GBP
filed on: 14th, October 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-01-31
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, March 2022
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2022-02-11
filed on: 28th, March 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-03-15
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2022-01-31 to 2022-04-30
filed on: 3rd, March 2022
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-04-30 to 2022-01-31
filed on: 31st, January 2022
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 31st, January 2022
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-11: 100.00 GBP
filed on: 11th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-30
filed on: 30th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Flat B, 8 8 Buckland Crescent London NW3 5DX at an unknown date
filed on: 29th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-17
filed on: 27th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-12-18
filed on: 30th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-12-18 director's details were changed
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Malms Close Kensworth Beds LU6 2NS to Flat B, 8 Buckland Crescent London NW3 5DX on 2020-12-26
filed on: 26th, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat B, 8 Buckland Crescent London NW3 5DX England to Flat B, 8 Buckland Crescent London NW3 5DX on 2020-12-26
filed on: 26th, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat B, 8 Buckland Crescent London NW3 5DX England to Flat B, 8 Buckland Crescent London NW3 5DX on 2020-12-26
filed on: 26th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-17
filed on: 30th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-04-30
filed on: 3rd, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-17
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18 Bluebell Close Wellingborough NN8 4GG United Kingdom to 5 Malms Close Kensworth Beds LU6 2NS on 2019-03-08
filed on: 8th, March 2019
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-04-18: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|