AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Penhurst House 352-6 Battersea Park Road London SW11 3BY England on Wed, 29th Mar 2023 to Unit 1.02 Chester House 1-3 Brixton Road London Inner London SW9 6DE
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 22nd Nov 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Nov 2022 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Clapham High Street London SW4 7TS England on Tue, 22nd Nov 2022 to Penhurst House 352-6 Battersea Park Road London SW11 3BY
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Checkley Grange Checkley Lane Wrinehill Crewe CW3 9DA England on Wed, 15th Dec 2021 to 13 Clapham High Street London SW4 7TS
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 9th Nov 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 61 Banner Street London EC1Y 8PX on Wed, 9th Sep 2020 to Checkley Grange Checkley Lane Wrinehill Crewe CW3 9DA
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th May 2016: 20.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Wed, 4th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Jan 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2016
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2016 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2016
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 20.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Fri, 4th Apr 2014. Old Address: Sophia House 76-80 City Road London EC1Y 2BJ
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Mon, 20th May 2013. Old Address: 9 Seagrave Road London SW6 1RP
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2012
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Aug 2012 new director was appointed.
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 10th Aug 2012
filed on: 28th, August 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(18 pages)
|