AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 1st, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jul 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jul 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 7th Jul 2022. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House City Road London EC1V 2NX England
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 7th Jul 2022 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 7th Jul 2022
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Mon, 18th Apr 2022 - the day director's appointment was terminated
filed on: 18th, April 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Apr 2022
filed on: 18th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 5th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Jul 2021
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 9th Apr 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jul 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 9th Apr 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Apr 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 20th Aug 2020. New Address: Kemp House City Road London EC1V 2NX. Previous address: 5 Wood Lodge Grange St. Johns Hill Sevenoaks TN13 3NW England
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th Apr 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Jul 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Sat, 9th Feb 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 9th Feb 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jul 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 27th Mar 2018. New Address: 5 Wood Lodge Grange St. Johns Hill Sevenoaks TN13 3NW. Previous address: 75 Lancaster Road Chafford Hundred Essex Thurrock RM16 6EA
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 20th Jul 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 9th Jun 2011 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jul 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jul 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Jul 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Jul 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Jul 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jul 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 23rd Jan 2011 director's details were changed
filed on: 23rd, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 23rd Jan 2011 director's details were changed
filed on: 23rd, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 20th Dec 2010. Old Address: 22 Windsor Park Road Hayes London Middlesex UB3 5HZ England
filed on: 20th, December 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|