CS01 |
Confirmation statement with no updates December 15, 2023
filed on: 25th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 31, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 31, 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 1, 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 104 Forsyth House 211-217 Lower Richmond Road Richmond TW9 4LN United Kingdom to 11 Redwood Egham TW20 8SU on May 20, 2020
filed on: 20th, May 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2019
filed on: 27th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 15, 2018
filed on: 16th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 8, 2018
filed on: 8th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC01 |
Notification of a person with significant control October 7, 2018
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 7, 2018
filed on: 7th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On October 7, 2018 new director was appointed.
filed on: 7th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2017 to October 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 73 Castle Road Isleworth Middlesex TW7 6QR to 104 Forsyth House 211-217 Lower Richmond Road Richmond TW9 4LN on December 28, 2017
filed on: 28th, December 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 1, 2017
filed on: 24th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 21, 2017
filed on: 24th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On December 15, 2017 director's details were changed
filed on: 24th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 21, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 5, 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 22, 2015: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Flat 72 Canon Court 91 Manor Road Wallington SM6 0AP to 73 Castle Road Isleworth Middlesex TW7 6QR on October 20, 2015
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 21, 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 19, 2013. Old Address: 27 Ludovick Walk London SW15 5LE United Kingdom
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 21, 2012 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On September 3, 2012 new director was appointed.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 5, 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 5, 2011. Old Address: Flat 10 Ramsdean House Petersfield Rise London SW15 4AJ United Kingdom
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2011
| incorporation
|
Free Download
(43 pages)
|