CS01 |
Confirmation statement with no updates Sunday 25th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 17th July 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th June 2017
filed on: 8th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 25th June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 2nd August 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 23rd October 2014
capital
|
|
AD01 |
Registered office address changed from 40 Nant Court Granville Road London NW2 2LB United Kingdom to The Stables Avenue Elmers Surbiton Surrey KT6 4SL on Monday 11th August 2014
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th June 2014
filed on: 20th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 2nd August 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 28th February 2013 from 4a Anson Road London NW2 3UT England
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 7th August 2012 secretary's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 2nd August 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 28th December 2011 from 370a Cricklewood Lane London NW2 2QJ United Kingdom
filed on: 28th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 2nd August 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 2nd August 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 2nd August 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd August 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 29th January 2010 from Flat 67 Blashford Adelaide Road London NW3 3RU United Kingdom
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 10th August 2009
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 4th August 2008
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/2008 from taplow flat 104 adelaide road london NW3 3NX
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 20th August 2007
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 20th August 2007
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Friday 27th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Friday 27th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2006
| capital
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
| incorporation
|
Free Download
(7 pages)
|