AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 21st, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Dec 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Dalton House 60 Windsor Avenue London SW19 2RR on Mon, 6th Dec 2021 to 61 Bridge Street Kington HR5 3DJ
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Sep 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Sep 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 13th Aug 2017
filed on: 13th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 15th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 90 Mayplace Avenue Dartford Kent DA1 4PG on Mon, 23rd Mar 2015 to Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Sun, 22nd Mar 2015 secretary's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 22nd Mar 2015 director's details were changed
filed on: 22nd, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 22nd Mar 2015 secretary's details were changed
filed on: 22nd, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 22nd Mar 2015 director's details were changed
filed on: 22nd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 24th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 17th Jun 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 23rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 24th Jul 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Jun 2010 new director was appointed.
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 1st Jun 2010. Old Address: 90 Mayplace Avenue Dartford Kent DA1 4PG England
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Jun 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2010
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 23rd May 2010
filed on: 23rd, May 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|