CS01 |
Confirmation statement with no updates 2023-04-22
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-22
filed on: 23rd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 57 Jarvis Road South Croydon CR2 6HW. Change occurred on 2021-06-15. Company's previous address: 29 Claire Court Woodside Avenue London N12 8TD.
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-05-20
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-20 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-22
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2021-04-30 to 2021-05-31
filed on: 13th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-22
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 16th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-22
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-11
filed on: 11th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2018-04-22
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 20th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-04-22
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-22
filed on: 4th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-04: 120.00 GBP
capital
|
|
CH01 |
On 2016-01-10 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 7th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-22
filed on: 6th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 17th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-22
filed on: 29th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-29: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-06-10 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 8 Pelton Court 11 Haling Park Road South Croydon Surrey CR2 6NG United Kingdom on 2013-06-20
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-22
filed on: 29th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-22
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-22
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 2nd, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-22
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 21st, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-05-01 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/2009 from flat 8 pelton court 11 haling park road south croydon surrey CR2 6NG
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/11/2008 from 27 waterslade elm road red hill surrey RH1 6AS united kingdom
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, April 2008
| incorporation
|
Free Download
(18 pages)
|