AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 st. James's Square London SW1Y 4JU England on Fri, 24th Mar 2023 to 124 City Road London EC1V 2NX
filed on: 24th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 100 Pall Mall London SW1Y 5NQ England on Fri, 2nd Jul 2021 to 8 st. James's Square London SW1Y 4JU
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 42-44 Grosvenor Gardens Belgravia London SW1W 0EB England on Tue, 14th Jul 2020 to 100 Pall Mall London SW1Y 5NQ
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on Thu, 21st Jul 2016 to 42-44 Grosvenor Gardens Belgravia London SW1W 0EB
filed on: 21st, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 28th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Jun 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Tue, 19th Feb 2013. Old Address: 42-44 Grosvenor Gardens London SW1W 0EB
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Fri, 30th Sep 2011 from Thu, 30th Jun 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st May 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 10th Nov 2010. Old Address: Flat 93, 5-7 Hornsey Street London N7 8GD England
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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