CS01 |
Confirmation statement with no updates Mon, 14th Aug 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Sep 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Sep 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Sep 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Sep 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Sep 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 12th Jun 2018. New Address: 42 st James's Road Hampton Hill Middlesex TW12 1DQ. Previous address: 45 st James's Road Hampton Hill Middlesex TW12 1DQ
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Sep 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 28th Jun 2017. New Address: 45 st James's Road Hampton Hill Middlesex TW12 1DQ. Previous address: Calvert Smith & Sutcliffe Onslow House 9 the Green Richmond Surrey TW9 1PU
filed on: 28th, June 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Sep 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 7.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 7.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Sep 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 4th Sep 2013: 7.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Sep 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Sep 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 3rd Jun 2011 - the day director's appointment was terminated
filed on: 3rd, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 4th Sep 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Wed, 14th Apr 2010 new director was appointed.
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, April 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Mar 2010: 7.00 GBP
filed on: 14th, April 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 2 shares from Fri, 4th Sep 2009 to Fri, 4th Sep 2009. Value of each share 1 gbp, total number of shares: 6.
filed on: 12th, February 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2009
| incorporation
|
Free Download
(21 pages)
|