CS01 |
Confirmation statement with updates 2023/12/15
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/09/27
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/30
filed on: 21st, September 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/06/07.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/18.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/05/09
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023/01/03, company appointed a new person to the position of a secretary
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom on 2023/01/13 to Willmott House 12 Blacks Road London W6 9EU
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/15
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/30
filed on: 22nd, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/12/15
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/30
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/12/15
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/11/12
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/24.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/24.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/24
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/30
filed on: 10th, July 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019/12/15 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/12/15
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/30
filed on: 6th, November 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/09/24 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom on 2019/03/25 to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/15
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 5th, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/15
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from St Christophers House Tabor Grove London SW19 4EX on 2017/09/06 to C/O Morrisons Solicitors Llp Connect House 133-137 Alexandra Road London SW19 7JY
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/15
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/15
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/15
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2015/01/16
capital
|
|
TM01 |
Director's appointment terminated on 2014/11/21
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/06/05.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/15
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2013/12/18
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 12th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/15
filed on: 12th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/11/29 from Flat 2 Ashurst Court 3 Belvedere Grove London Greater London SW19 7RQ
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 16th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/15
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 11th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/15
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, August 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/06/11
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/06/11
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/15
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2008
| incorporation
|
Free Download
(21 pages)
|