AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/08
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/07/21. New Address: 38 Bonner Hill Road Kingston upon Thames KT1 3HE. Previous address: 5 Hamilton Road Mews London SW19 1BF
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/07/08
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/1850.00 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/08/18
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(17 pages)
|
TM02 |
2021/08/18 - the day secretary's appointment was terminated
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/08/18 - the day director's appointment was terminated
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, August 2021
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/07/21
filed on: 18th, August 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
100.00 GBP is the capital in company's statement on 2021/08/18
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 4th, August 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, August 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, August 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/07/08
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/02
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/10/02
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/02
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/02
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/02
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/02
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/10/02 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/02
capital
|
|
AP03 |
New secretary appointment on 2015/08/18
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/18.
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|