CS01 |
Confirmation statement with no updates Mon, 24th Jul 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Jul 2022
filed on: 7th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Jul 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Jul 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jul 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Jul 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jul 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Jul 2016
filed on: 24th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Aug 2015 with full list of members
filed on: 31st, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st Aug 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Aug 2014 with full list of members
filed on: 10th, August 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 11th Jul 2014 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jul 2014. Old Address: C/O Michael Hannant 77 77 Victoria Street Suite 130 London SW1H 0HW England
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 13th Mar 2014. Old Address: 77 Victoria Street Suite 130 London SW1H 0HW England
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Mar 2014. Old Address: Dalton House Windsor Avenue London SW19 2RR England
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 1st Sep 2013. Old Address: C/O 1St Contact 77-91 New Oxford Street Castlewood House London WC1A 1DG England
filed on: 1st, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 8th Aug 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 16th Aug 2013. Old Address: C/O Ryzen Limited Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 18th, April 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 26th Nov 2012. Old Address: Flat 19 the Quadrangle 84 Romford Road London E15 4JF United Kingdom
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2012
| gazette
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 5th Oct 2012. Old Address: C/O Ryzen Limited Dalton House 60 Windsor Avenue London SW19 2RR England
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 5th Oct 2012. Old Address: 1a Shipton Road Woodstock Oxfordshire OX20 1LW United Kingdom
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 8th Aug 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 4th Oct 2012. Old Address: Flat 19, 84 Romford Road Stratford London E15 4EJ United Kingdom
filed on: 4th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, August 2012
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, March 2012
| gazette
|
Free Download
(1 page)
|
CH01 |
On Wed, 7th Mar 2012 director's details were changed
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Aug 2011 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, December 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 8th Aug 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Aug 2010 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Tue, 8th Sep 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
288b |
On Mon, 3rd Aug 2009 Appointment terminated secretary
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 22nd, April 2009
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2009
| gazette
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, January 2009
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(15 pages)
|