CS01 |
Confirmation statement with no updates 2023/09/26
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, July 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 1 Kings Avenue London N21 3NA United Kingdom on 2022/10/17 to 12 Gateway Mews Bounds Green London N11 2UT
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/26
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/09/26
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 7th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/09/26
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/09/26
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 28th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/09/26
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/02
filed on: 2nd, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2017/09/26
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2016/04/07
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 17 Taverners Drive Ramsey Huntingdon Cambridgeshire PE26 1SF England on 2017/08/25 to 1 Kings Avenue London N21 3NA
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2016/12/31 from 2016/09/30
filed on: 15th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/26
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 1 27 Evelyn Gardens London SW7 3BE on 2016/02/17 to 17 Taverners Drive Ramsey Huntingdon Cambridgeshire PE26 1SF
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/09/29 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/26
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/09
capital
|
|
AD01 |
Change of registered address from Flat 38 Winchester Court Vicarage Gate London W8 4AB England on 2015/10/13 to Flat 1 27 Evelyn Gardens London SW7 3BE
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2014/09/30
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 1B 153 Cromwell Road London SW5 0TQ on 2015/01/15 to Flat 38 Winchester Court Vicarage Gate London W8 4AB
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/26
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014/02/24 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/02/26 from Flat C 35 Manchester Street London W1U 7LQ United Kingdom
filed on: 26th, February 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2013
| incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/26
capital
|
|