CS01 |
Confirmation statement with updates July 20, 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 27th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 59 East Hill Wandsworth East Hill London SW18 2QE. Change occurred on August 31, 2020. Company's previous address: Unit 3 Vista Place Ingworth Road Poole BH12 1JY England.
filed on: 31st, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 20, 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 7, 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 7, 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On July 3, 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 3, 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to July 31, 2019 (was September 30, 2019).
filed on: 24th, April 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 6, 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Vista Place Ingworth Road Poole BH12 1JY. Change occurred on February 6, 2018. Company's previous address: 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP England.
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 6, 2018
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 20, 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP. Change occurred on April 12, 2016. Company's previous address: Suite 1 Morie Studios 4 Morie Street London SW18 1SL.
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 19, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On June 30, 2013 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: September 26, 2012) of a secretary
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 22, 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 22, 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 20, 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 17, 2010. Old Address: Suite 101 Gardiner House, the Business V 3-9 Broomhill Road London SW18 4JQ United Kingdom
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
On August 10, 2010 new director was appointed.
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 10, 2010 new director was appointed.
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 20, 2010: 100.00 GBP
filed on: 10th, August 2010
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 10, 2010) of a secretary
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2010
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|