AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 25, 2023 new director was appointed.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on December 23, 2022. Company's previous address: 35 Bedford Gardens London W8 7EF England.
filed on: 23rd, December 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 35 Bedford Gardens London W8 7EF. Change occurred on August 31, 2021. Company's previous address: Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ.
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 25, 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2017
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 11, 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 25, 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 23, 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AD02 |
New sail address Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Ewell Surrey KT17 2AE.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 9, 2015: 3.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 10th, December 2013
| document replacement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 25, 2013: 3.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on August 22, 2011: 3.00 GBP
filed on: 22nd, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, October 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2010
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2010
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|