AA01 |
Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA United Kingdom on 13th January 2023 to 141 Acton Lane London NW10 7PB
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 12th January 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 12th January 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th January 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2022
filed on: 5th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 29 Deer Park Road London SW19 3TL England on 2nd February 2018 to 69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st May 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Explorer House 2D Endeavour Way Wimbledon London SW19 8UH on 2nd November 2016 to 29 Deer Park Road London SW19 3TL
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd June 2015: 2.00 GBP
capital
|
|
AD02 |
Single Alternative Inspection Location changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom at an unknown date to Explorer House Endeavour Way 2D Endeavour Way London SW19 8UH
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 21st May 2014 director's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd May 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st May 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st March 2010 to 30th June 2010
filed on: 12th, November 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 20th July 2009 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(19 pages)
|