AA |
Micro company accounts made up to 31st October 2022
filed on: 30th, July 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 61 Bridge Street Bridge Street Kington HR5 3DJ England on 19th April 2023 to 61 Bridge Street Kington Bridge Street Kington HR5 3DJ
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 61 Bridge Street Kington Bridge Street Kington HR5 3DJ United Kingdom on 19th April 2023 to 61 Bridge Street Kington Bridge Street Kington HR5 3DJ
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 30th, July 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom on 7th June 2022 to 61 Bridge Street Bridge Street Kington HR5 3DJ
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 25th May 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 16th, March 2021
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th November 2019 to 31st October 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 29th May 2020
filed on: 7th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control 20th May 2020
filed on: 29th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 22nd May 2020 to 71-75 Shelton Street London Greater London WC2H 9JQ
filed on: 22nd, May 2020
|
address |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 22nd May 2020
filed on: 22nd, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 20th May 2020
filed on: 22nd, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 20th May 2020 director's details were changed
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st May 2020
filed on: 21st, May 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 20th May 2020
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England on 20th May 2020 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 20th, May 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Metrohouse 57 Pepper Road Leeds LS10 2RU England on 20th May 2020 to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ
filed on: 20th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th May 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th November 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 20th November 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|