CS01 |
Confirmation statement with no updates 2023-12-18
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-18
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-01-03
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-12-18
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-12-19
filed on: 19th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2020-12-18
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 83 Cottenham Park Road London SW20 0DR. Change occurred at an unknown date. Company's previous address: 127 Rylston Road London SW6 7HP England.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-16
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 1st, May 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 83 Cottenham Park Road London SW20 0DR. Change occurred on 2019-11-04. Company's previous address: 127 Rylston Road London SW6 7HP England.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 127 Rylston Road London SW6 7HP at an unknown date
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-16
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 127 Rylston Road London SW6 7HP. Change occurred on 2019-10-24. Company's previous address: 8 Allestree Road London SW6 6AE.
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 127 Rylston Road London SW6 7HP. Change occurred at an unknown date. Company's previous address: 7 Heatherdale Close Kingston upon Thames Surrey KT2 7SU England.
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 16th, May 2019
| accounts
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 091788250001 in full
filed on: 1st, November 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 091788250002 in full
filed on: 1st, November 2018
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-10-14
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-10-14
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-10-14
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-16
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 30th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-12
filed on: 10th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-12
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 18th, May 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091788250001, created on 2016-02-17
filed on: 18th, February 2016
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 091788250002, created on 2016-02-17
filed on: 18th, February 2016
| mortgage
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-12
filed on: 13th, December 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-12-02
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-02
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-19
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-19
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-18
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Heatherdale Close Kingston upon Thames Surrey KT2 7SU at an unknown date
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-10-09: 1.50 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-10-09
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-24 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-06-24 secretary's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, August 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-08-18: 2.00 GBP
capital
|
|