CS01 |
Confirmation statement with no updates February 23, 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 30, 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 1, 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2023 new director was appointed.
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 1, 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 30, 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On October 2, 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 90 Red Square 3 Piano Lane Carysfort Road London N16 9AY England to 2 Shortlands Road Kingston upon Thames KT2 6HD on October 11, 2023
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 1, 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 90 Carysfort Road London N16 9AY England to 90 Red Square 3 Piano Lane Carysfort Road London N16 9AY on January 5, 2023
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, November 2022
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27 Park Street Princes Risborough Buckinghamshire HP27 9AH to 90 Carysfort Road London N16 9AY on November 24, 2022
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 8, 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 8, 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 8, 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 8, 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 8, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 24, 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2020 new director was appointed.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2019
filed on: 9th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 23, 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 23, 2016, no shareholders list
filed on: 5th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 21, 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 23, 2015, no shareholders list
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 24th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 23, 2014, no shareholders list
filed on: 24th, February 2014
| annual return
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2013 to September 30, 2012
filed on: 26th, November 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 27, 2013
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 23, 2013, no shareholders list
filed on: 28th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 15, 2012
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 15, 2012
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 23, 2012, no shareholders list
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2011
| incorporation
|
Free Download
(23 pages)
|