CS01 |
Confirmation statement with updates Thu, 26th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Oct 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 13 West Hill Wandsworth London SW18 1RB United Kingdom on Tue, 2nd Nov 2021 to 52 Pembury Avenue Worcester Park KT4 8BT
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 2nd Nov 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 25th Oct 2021
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Oct 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Apr 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Apr 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Nov 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Nov 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Tolworth Rise South Surbiton KT5 9NN England on Mon, 7th Oct 2019 to 13 West Hill Wandsworth London SW18 1RB
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Nov 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England on Thu, 13th Sep 2018 to 14 Tolworth Rise South Surbiton KT5 9NN
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Nov 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 7th Jul 2017 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Nov 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 10.00 GBP
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on Fri, 5th Aug 2016 to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 10.00 GBP
capital
|
|
AD01 |
Change of registered address from 70 Browning Avenue Worcester Park London Greater London KT48LD United Kingdom on Fri, 12th Jun 2015 to Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 26th May 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Jun 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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