CS01 |
Confirmation statement with no updates Thursday 10th August 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st January 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th August 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th August 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th December 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2019.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 23rd January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 23rd January 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073412210001, created on Monday 11th September 2017
filed on: 13th, September 2017
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Sunday 1st November 2015 secretary's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 10th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st November 2014 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st August 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, September 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 10th August 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, September 2015
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 39 Warple Way London W3 0RX to 18 Greek Street London W1D 4DS on Thursday 4th June 2015
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 10th August 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 10th August 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 10th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 29th March 2012 from 4M Works 101 Southwark Street London SE1 0JF United Kingdom
filed on: 29th, March 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st August 2011.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 10th August 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Thursday 18th August 2011 - new secretary appointed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th August 2011
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|