CS01 |
Confirmation statement with updates August 22, 2024
filed on: 22nd, August 2024
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 148 Mitcham Road London SW17 9NH. Change occurred on July 25, 2024. Company's previous address: 11 Otterburn Street Tooting London SW17 9HQ England.
filed on: 25th, July 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 28, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 29, 2022: 24.00 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2020
filed on: 17th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 28, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, March 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2019
| resolution
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 6, 2019: 22.00 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 24, 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 11 Otterburn Street Tooting London SW17 9HQ. Change occurred on January 25, 2017. Company's previous address: 84a Victoria Road Horley Surrey RH6 7AB.
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 28, 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 1, 2016: 2.00 GBP
filed on: 3rd, August 2016
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: June 1, 2016) of a secretary
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to September 30, 2015 (was March 31, 2016).
filed on: 13th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 84a Victoria Road Horley Surrey RH6 7AB. Change occurred on May 11, 2015. Company's previous address: 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL.
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 6, 2013: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2012
| incorporation
|
Free Download
(7 pages)
|