TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 18th, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 18th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 11th October 202345.00 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(12 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 23rd December 201910.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Thursday 6th September 2018
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd March 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd December 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 12th December 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 17th August 2017
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th August 2017 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 10th August 2018
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th August 2018 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 11th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 6th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd March 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 30 Harborough Road Northampton NN2 7AZ. Change occurred on Monday 13th March 2017. Company's previous address: 20 Harborough Road Northampton NN2 7AZ.
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
|
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 24th, February 2015
| resolution
|
|
SH03 |
Own shares purchase
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Tuesday 28th February 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 24th October 2011 from 91 Bishops Road Fulham London SW6 7AX
filed on: 24th, October 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|