AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2023
filed on: 18th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on January 3, 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 Dagmar Road 14 Dagmar Road London SE5 8NZ. Change occurred on January 3, 2023. Company's previous address: 27 Fulfen Way Saffron Walden CB11 4DW England.
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 23, 2022
filed on: 7th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 24, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 24, 2021 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2020
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 23, 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 10, 2018
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2018 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2018 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2018
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 27 Fulfen Way Saffron Walden CB11 4DW. Change occurred on June 2, 2018. Company's previous address: Basement Flat 14 Dagmar Road London SE5 8NZ.
filed on: 2nd, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 23, 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 23, 2017
filed on: 7th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 26, 2016: 16.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 29, 2014 new director was appointed.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 29, 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 25, 2014: 16.00 GBP
capital
|
|
AP03 |
Appointment (date: June 25, 2014) of a secretary
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 25, 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 25, 2014 new director was appointed.
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On August 6, 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 6, 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On August 6, 2013 new director was appointed.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 23, 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, May 2012
| resolution
|
Free Download
(10 pages)
|
AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 23, 2012: 16.00 GBP
filed on: 24th, April 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On April 23, 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 23, 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 23, 2012) of a secretary
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2012
| incorporation
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on April 23, 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 23, 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|