CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 14th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, December 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th December 2021
filed on: 19th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 14th April 2021
filed on: 14th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th December 2020
filed on: 14th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th December 2019.
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th November 2019
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 14th December 2019
filed on: 14th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Churchill House 137 - 139 Brent Street London NW4 4DJ. Change occurred on Tuesday 31st July 2018. Company's previous address: Churchill House 137 - 139 Brent Street London NW4 4DJ England.
filed on: 31st, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Churchill House 137 - 139 Brent Street London NW4 4DJ. Change occurred on Monday 30th July 2018. Company's previous address: Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom.
filed on: 30th, July 2018
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 30th July 2018
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 30th July 2018) of a secretary
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, June 2018
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 099176320002, created on Thursday 24th May 2018
filed on: 5th, June 2018
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 099176320001, created on Thursday 24th May 2018
filed on: 29th, May 2018
|
mortgage |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2015
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th December 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|