AD01 |
New registered office address Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Change occurred on August 15, 2022. Company's previous address: 34 st. Andrews Close London SE28 8NZ England.
filed on: 15th, August 2022
| address
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates June 10, 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 26th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 18, 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 1, 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 18, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2020
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control June 17, 2020
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 2, 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 1, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control June 1, 2020
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 27, 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 27, 2020
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 26, 2020
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 10, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 6, 2019: 101.00 GBP
filed on: 6th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 6, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 22, 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 24th, December 2017
| accounts
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 25, 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
|
CS01 |
Confirmation statement with updates September 22, 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control September 22, 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On October 11, 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 23, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 11, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 34 st. Andrews Close London SE28 8NZ. Change occurred on June 16, 2016. Company's previous address: 59 Burghley Road London N8 0QG.
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 26, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 23, 2013: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2013
| incorporation
|
Free Download
(7 pages)
|