CS01 |
Confirmation statement with updates 8th February 2024
filed on: 9th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st April 2023 director's details were changed
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd April 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th February 2023
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th February 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2021
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th January 2020: 304.46 GBP
filed on: 25th, September 2020
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 5th November 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st September 2019: 290.21 GBP
filed on: 30th, September 2019
|
capital |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 5th November 2018
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 1st July 2018
filed on: 18th, January 2019
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th October 2018: 280.71 GBP
filed on: 10th, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 7th, December 2018
|
resolution |
Free Download
(53 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2017
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th November 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th January 2016: 180.00 GBP
filed on: 1st, September 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 11th, August 2016
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th November 2015 to 30th April 2016
filed on: 7th, July 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th November 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed tsh apps LIMITEDcertificate issued on 26/11/14
filed on: 26th, November 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, November 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th November 2014
filed on: 26th, November 2014
|
resolution |
|
NEWINC |
Incorporation
filed on: 5th, November 2014
|
incorporation |
|
SH01 |
Statement of Capital on 5th November 2014: 100.00 GBP
|
capital |
|