CS01 |
Confirmation statement with updates 29th August 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 28th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 15th September 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th August 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 15th September 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Plaza Building Lee High Road Lewisham London SE13 5PT on 14th September 2017 to The Coach House 1 Howard Road Reigate Surrey RH2 7JE
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 29th August 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2016
| incorporation
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 1st March 2016: 100.00 GBP
filed on: 27th, May 2016
| capital
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 27th, May 2016
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of adoption of Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 30th March 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th October 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd October 2014: 200.00 GBP
capital
|
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2014 secretary's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2014: 200.00 GBP
filed on: 17th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, June 2014
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2010
filed on: 3rd, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 29th September 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 29th, August 2008
| incorporation
|
Free Download
(20 pages)
|