AA |
Micro company accounts made up to 31st August 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2023
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st April 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st April 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th September 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st April 2019. New Address: 17 Cambridge Road Kingston upon Thames KT1 3NG. Previous address: 22 Muybridge Road New Malden Surrey KT3 3EH England
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th March 2018
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th September 2016
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
19th September 2016 - the day director's appointment was terminated
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th September 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 31st May 2016. New Address: 22 Muybridge Road New Malden Surrey KT3 3EH. Previous address: Office 24a, Adams House Dickerage Lane New Malden Surrey KT3 3SF
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th August 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2015: 200.00 GBP
capital
|
|
AD01 |
Address change date: 27th October 2014. New Address: Office 24a, Adams House Dickerage Lane New Malden Surrey KT3 3SF. Previous address: Suit10 Crown Business Centre 17 Union Street Kingston-upon-Thames Surrey KT1 1RP
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st August 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
1st August 2014 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 167a High Street New Malden Greater London KT3 4BH United Kingdom on 30th September 2013
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
11th September 2013 - the day director's appointment was terminated
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2013
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th August 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
13th February 2013 - the day director's appointment was terminated
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 13th February 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th August 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
10th August 2012 - the day director's appointment was terminated
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 27th August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 27th, August 2010
| incorporation
|
Free Download
(20 pages)
|