CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023
filed on: 1st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ferguson House 113 Cranbrook Road Ilford IG1 4PU England on Wed, 5th Oct 2022 to 6C Cherry Tree Rise Buckhurst Hill IG9 6EX
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 17th Sep 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 28th, August 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 14 Beaufort Court 65 Maygrove Road London NW6 2DA England on Sat, 12th Mar 2022 to Ferguson House 113 Cranbrook Road Ilford IG1 4PU
filed on: 12th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 17th Sep 2021
filed on: 23rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 21st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 14 Beaufort Court Maygrove Road London NW6 2DA England on Fri, 10th Jul 2020 to Flat 14 Beaufort Court 65 Maygrove Road London NW6 2DA
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Middlesex Court British Grove North London W4 2NJ England on Fri, 10th Jul 2020 to Flat 14 Beaufort Court Maygrove Road London NW6 2DA
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 2nd, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Sep 2017
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 28 Bentley Place 57-59 Baker Street Weybridge KT13 8BF England on Mon, 16th Jan 2017 to 7 Middlesex Court British Grove North London W4 2NJ
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2016
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 17th Sep 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Middlesex Court British Grove London W4 2NJ on Mon, 5th Oct 2015 to 28 Bentley Place 57-59 Baker Street Weybridge KT13 8BF
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Sep 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 20100.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 28 Bentley Place, Baker Street Weybridge Surrey KT13 8BF England on Wed, 15th Apr 2015 to 7 Middlesex Court British Grove London W4 2NJ
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 5th Jul 2014 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Bentley Place, London Baker Street, 28 Bentley Place Weybridge Surrey KT13 8BF England on Thu, 20th Nov 2014 to Flat 28 Bentley Place, Baker Street Weybridge Surrey KT13 8BF
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 45 New Kings Road London SW6 4SD on Thu, 20th Nov 2014 to Flat 28 Bentley Place, Baker Street Weybridge Surrey KT13 8BF
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Sep 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Sep 2014: 100.00 GBP
capital
|
|
CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 16th Jan 2014. Old Address: Flat 4 2 Coleherne Road London SW10 9BP England
filed on: 16th, January 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|