CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Nov 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 30th Nov 2020 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 16th Dec 2020 - 150.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 16th Dec 2020 - the day director's appointment was terminated
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 21st Nov 2020
filed on: 21st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Sat, 21st Nov 2020. New Address: 29 Clyde Vale Forest Hill London London SE23 3JG. Previous address: 29 29 Clyde Vale Forest Hill London London SE23 3JG United Kingdom
filed on: 21st, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 21st Nov 2020. New Address: 29 29 Clyde Vale Forest Hill London London SE23 3JG. Previous address: 11 Belvoir Road London SE22 0QY
filed on: 21st, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 21st Nov 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Nov 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Nov 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Nov 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Mon, 30th Nov 2015 to Thu, 31st Dec 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 29th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 27th Nov 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 24th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 24th Nov 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 16th Feb 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Feb 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Feb 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 11th Feb 2010. Old Address: 10 Frith Street London W1D 3JF
filed on: 11th, February 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 11th Feb 2010 secretary's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 21st Nov 2008 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 28th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 11th Jan 2008 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2006
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 22/11/06 from: 10 frith street london W10 3JF
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
| incorporation
|
Free Download
(14 pages)
|