AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 21, 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 21, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 21, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 21, 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On August 21, 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 21, 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 21, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 21, 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA. Change occurred on September 29, 2017. Company's previous address: Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 21, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 21, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 29, 2014
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2014 to December 29, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 24, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to December 30, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 22, 2014: 100.00 GBP
capital
|
|
CH01 |
On August 22, 2013 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 22, 2014. Old Address: C/O Pandora House Unit 4 41-45 Lind Road Sutton Surrey SM1 4PP United Kingdom
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 6, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, January 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 6, 2011. Old Address: Airport House Purley Way Croydon Surrey CR0 0XZ
filed on: 6th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, December 2010
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on February 15, 2010
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/09/2009 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
288b |
On January 31, 2009 Appointment terminate, director and secretary
filed on: 31st, January 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 28th, January 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/2008 from 41 oldfields road sutton surrey SM1 2NB england
filed on: 29th, December 2008
| address
|
Free Download
(1 page)
|
288a |
On November 7, 2008 Secretary appointed
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2008 Appointment terminated director
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2008
| incorporation
|
Free Download
(16 pages)
|