CS01 |
Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2023
|
incorporation |
Free Download
(20 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 25th, November 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jul 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 13th Apr 2022 new director was appointed.
filed on: 20th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Thu, 21st Oct 2021 new director was appointed.
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 31st Jul 2021
filed on: 31st, July 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 20th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Mar 2019
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Mar 2019
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 10th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 21st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jul 2017
filed on: 20th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, July 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th May 2017
filed on: 11th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 19th Dec 2016 new director was appointed.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Fri, 14th Oct 2016 new director was appointed.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Jul 2016
filed on: 26th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2016
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, August 2016
|
resolution |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jan 2016
filed on: 25th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jan 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Mar 2016
filed on: 5th, January 2016
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2015
|
resolution |
Free Download
|
AD01 |
Change of registered address from Minerva House 5 Montague Close London SE1 9BB on Fri, 11th Dec 2015 to The Small Mansion Gunnersbury Park Popes Lane London W3 8LQ
filed on: 11th, December 2015
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2015
|
resolution |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to Wed, 29th Jul 2015
filed on: 30th, September 2015
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2014
|
incorporation |
Free Download
(27 pages)
|