AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 29th May 2020: 118.26 GBP
filed on: 16th, August 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th June 2020
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 11th April 2019
filed on: 6th, June 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st April 2019: 100.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th October 2018: 2.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2016
filed on: 2nd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th October 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O C/O Little Bridge World 107a Hammersmith Bridge Road London W6 9DA on 9th March 2015 to 4 the Blades Lower Mall London W6 9DJ
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2015
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th October 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th October 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH England on 19th October 2012
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bowland House West Street Alresford Hampshire SO24 9AT United Kingdom on 17th March 2010
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 9th October 2009
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 9th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU on 9th October 2009
filed on: 9th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 30th April 2009 with complete member list
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th November 2007 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th November 2007 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2006
| incorporation
|
Free Download
(13 pages)
|