AD01 |
New registered office address Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ. Change occurred on November 10, 2023. Company's previous address: Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom.
filed on: 10th, November 2023
| address
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Free Download
(1 page)
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CH01 |
On November 10, 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On November 10, 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
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CS01 |
Confirmation statement with no updates August 12, 2023
filed on: 27th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates August 12, 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates August 12, 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates August 12, 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY. Change occurred on February 21, 2020. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom.
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on February 20, 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On February 20, 2020 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 20, 2020 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates August 12, 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to August 31, 2018 (was December 31, 2018).
filed on: 22nd, May 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 21st, May 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from August 31, 2019 to December 31, 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to August 31, 2017
filed on: 19th, February 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates August 16, 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, July 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 17, 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 17, 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2015
| incorporation
|
Free Download
(9 pages)
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SH01 |
Capital declared on August 18, 2015: 100.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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