CS01 |
Confirmation statement with no updates 19th December 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 28th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 31st October 2022 to 31st March 2023
filed on: 12th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(4 pages)
|
TM02 |
9th March 2021 - the day secretary's appointment was terminated
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
9th March 2021 - the day director's appointment was terminated
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th November 2018. New Address: 1 Gloucester Drive London NW11 6BH. Previous address: Park Road Regus ( Office #201B.8) Cardinal Point, Park Road Rickmansworth Hertfordshire WD3 1RE England
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 8th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th November 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 8th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th June 2018. New Address: Park Road Regus ( Office #201B.8) Cardinal Point, Park Road Rickmansworth Hertfordshire WD3 1RE. Previous address: 22 Midholm London NW11 6LN England
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 11th August 2016. New Address: 22 Midholm London NW11 6LN. Previous address: 73 Langley Avenue Worcester Park Surrey KT4 8PD
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
18th October 2015 - the day director's appointment was terminated
filed on: 23rd, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th October 2015
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2015
filed on: 23rd, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
18th October 2015 - the day secretary's appointment was terminated
filed on: 23rd, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 18th October 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 18th October 2015 secretary's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 25th, July 2015
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 31st May 2014 secretary's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th May 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th January 2015 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 11.00 GBP
capital
|
|
AD01 |
Address change date: 31st December 2014. New Address: 73 Langley Avenue Worcester Park Surrey KT4 8PD. Previous address: Flat 76 City Harbour 8 Selsdon Way London E14 9GR
filed on: 31st, December 2014
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th October 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2013: 11.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 24th, October 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|