CS01 |
Confirmation statement with no updates 2023-12-17
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 17th, October 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-17
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2022-04-11
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-11
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-12-17
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 10th, December 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2021-05-01
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-01
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-08
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-17
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-16
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-12-16
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 10th, January 2020
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 30th, December 2019
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-17
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-29
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 8th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-12-17
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 10th, January 2018
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control 2017-03-08
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2018-01-04
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-03-08
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-12-17
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2017-03-09
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-11
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-11
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-11
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-17
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017-01-09 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-09 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 9th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-12-17 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-01-27: 1000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-12-17 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 1000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-12-17 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-01-06: 1000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-12-17 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2012-03-31
filed on: 18th, October 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-03-03: 1000.00 GBP
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-12-17 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, February 2012
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 13th, May 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2011
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-02-01 - new secretary appointed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2011-02-01
filed on: 1st, February 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2010
| incorporation
|
|