CS01 |
Confirmation statement with no updates May 7, 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 7, 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 8, 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 33 Miles Close London SE28 0NJ England to 925 Finchley Road London NW11 7PE on August 8, 2019
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 7, 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 12, 2018 director's details were changed
filed on: 21st, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH United Kingdom to 33 Miles Close London SE28 0NJ on October 15, 2018
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
On October 14, 2018 new director was appointed.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to 3rd Floor the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH on May 8, 2018
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 7, 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 8, 2018 director's details were changed
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Pinnacle House Cross Lances Road Hounslow TW3 2AD England to Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB on October 31, 2017
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 7, 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 2, 2015
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Wellers Accountants 1 Vincent Square London SW1P 2PN to 31 Pinnacle House Cross Lances Road Hounslow TW3 2AD on September 27, 2016
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 10, 2016
filed on: 10th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return made up to May 7, 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 7, 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 19, 2015: 100.00 GBP
capital
|
|
AP01 |
On December 1, 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 7, 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 13, 2014: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from May 31, 2014 to December 31, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 28, 2014. Old Address: 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom
filed on: 28th, February 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2013
| incorporation
|
Free Download
(22 pages)
|