AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, December 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2023/04/01
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/11/14
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/08/11 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/01
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/13
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/13 director's details were changed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/11/14
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, November 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Office 321 Causeway House 13 the Causeway Teddington Richmond-upon-Thames TW11 0JR England on 2022/11/14 to 167-169 Great Portland Street Fifth Floor London W1W 5PF
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/06/01 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/06/01
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/26.
filed on: 30th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/14
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/14
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/14
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, October 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Parkshot House 5 Kew Road Richmond TW9 2PR England on 2021/07/13 to Office 321 Causeway House 13 the Causeway Teddington Richmond-upon-Thames TW11 0JR
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/14
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/01/15
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/15 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/01/15
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
199.00 GBP is the capital in company's statement on 2020/03/31
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 11th, September 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 2020/06/15 to Parkshot House 5 Kew Road Richmond TW9 2PR
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/03/31
filed on: 13th, April 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2020/01/15 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/14
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/01/15 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/01/15
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2019/08/31 from 2019/03/31
filed on: 8th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/14
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 30th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/14
filed on: 30th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 26a Blackett Street London SW15 1QG on 2017/07/20 to Kemp House 160 City Road London EC1V 2NX
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/11/14
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 30th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 27th, December 2015
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, May 2015
| gazette
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 1st, May 2015
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, April 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 13th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/13
capital
|
|
AD01 |
Change of registered office on 2014/01/12 from 26a 26a Blackett Street London SW15 1QG England
filed on: 12th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/14
filed on: 12th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, August 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/06/12 from 2 49 Addison Gardens London W14 0DP United Kingdom
filed on: 12th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/14
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/11/30
filed on: 4th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|