AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ England on Mon, 13th Feb 2023 to 3 Wimborne Street Cranborne Wimborne BH21 5PP
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Feb 2023 director's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 13th Feb 2023 secretary's details were changed
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sat, 23rd Oct 2021 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 23rd Oct 2021 secretary's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 23rd Oct 2021
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 15th May 2020
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 11th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 15th May 2020
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ on Thu, 23rd Feb 2017 to Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ
filed on: 23rd, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 14th Jul 2016: 90.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Thu, 31st Mar 2016 to the position of a member
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ on Mon, 11th Jul 2016 to 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ
filed on: 11th, July 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 8th Jun 2015: 90.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 12th, February 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th May 2014: 90.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 29th Jun 2012. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 29th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2011: 88.00 GBP
filed on: 27th, July 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 20th Jun 2011. Old Address: 7 Westway London W12 0PT United Kingdom
filed on: 20th, June 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Dec 2010 new director was appointed.
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 9th Dec 2010, company appointed a new person to the position of a secretary
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jun 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2010
| incorporation
|
Free Download
(36 pages)
|