CS01 |
Confirmation statement with no updates September 18, 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 6, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 16, 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 25, 2019) of a secretary
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1, the Hawthornes Holtspur Lane Wooburn Green High Wycombe HP10 0AE. Change occurred on October 25, 2019. Company's previous address: C/O Julia Brown Flat 2 309 Camberwell Road London SE5 0HQ.
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 21st, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 13, 2018
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 2nd, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on September 25, 2016
filed on: 25th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On April 24, 2016 new director was appointed.
filed on: 24th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2016
filed on: 24th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 19, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 11th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 16, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 12th, June 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 6, 2011. Old Address: C/O Melquiades Bernarte Flat 1, 309 Camberwell Road London SE5 0HQ United Kingdom
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AP01 |
On October 25, 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 24, 2010) of a secretary
filed on: 24th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 18, 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 18, 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 18, 2010
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 18, 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: December 10, 2009) of a secretary
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 10, 2009) of a secretary
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 9, 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 25, 2009. Old Address: 10 Wrights Road London E3 5LD
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2008 Director and secretary appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/09/2008 from 99 charterhouse street london EC1M 6HR uk
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On September 26, 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 26, 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 25, 2008 Appointment terminated director
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2008
| incorporation
|
Free Download
(15 pages)
|