AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 12, 2021
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 12, 2021
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On October 12, 2021 secretary's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 7 Crossway London SW20 9JA. Change occurred on October 12, 2021. Company's previous address: Kemp House 152 - 160 City Road London EC1V 2NX England.
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 20, 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 5, 2019
filed on: 5th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kemp House 152 - 160 City Road London EC1V 2NX. Change occurred on October 9, 2017. Company's previous address: Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW.
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On June 22, 2017 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 22, 2017 secretary's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On June 22, 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 19, 2017 secretary's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 6, 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2014
filed on: 7th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 6th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 6, 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 12, 2012. Old Address: Bowie House 20a High Street Tring Hertfordshire HP23 5AH United Kingdom
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
CH03 |
On May 19, 2012 secretary's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 16, 2012. Old Address: 71 Elm Road New Malden Surrey KT3 3HH United Kingdom
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2011
| incorporation
|
Free Download
(8 pages)
|