AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Oct 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB United Kingdom on Mon, 17th May 2021 to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jun 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 18th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Jun 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 10th, May 2019
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Jun 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 125-135 Staines Rd Staines Road Hounslow TW3 3JB England on Thu, 7th Jun 2018 to Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 7th Jun 2018
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on Tue, 24th Apr 2018 to 125-135 Staines Rd Staines Road Hounslow TW3 3JB
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 21st Dec 2017
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Dec 2017
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 42 Doughty Street London WC1N 2LY on Wed, 8th Mar 2017 to Acre House 11/15 William Road London NW1 3ER
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 21st Dec 2016
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Dec 2014
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 18th Oct 2012 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Dec 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 30th Oct 2012. Old Address: Kemp House 152 City Road London EC1V 2NX United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: Flat 7 311 Upper Richmond Road Putney London SW15 6SS England
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Sat, 28th Jan 2012 new director was appointed.
filed on: 28th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 28th Jan 2012 new director was appointed.
filed on: 28th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Dec 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Mar 2011: 4.00 GBP
filed on: 21st, March 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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