CS01 |
Confirmation statement with no updates 8th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, March 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, March 2021
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/02/21
filed on: 1st, March 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st March 2021: 1.00 GBP
filed on: 1st, March 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2019
filed on: 9th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th December 2017
filed on: 4th, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 9th November 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 76 Rosendale Road London SE21 8DP. Previous address: 36 Dalmore Road London SE21 8HB England
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th November 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 36 Dalmore Road London SE21 8HB. Previous address: Flat 1 35 Cadogan Gardens London SW3 2TB England
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 36 Dalmore Road London SE21 8HB at an unknown date
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 12th October 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th November 2014 with full list of members
filed on: 6th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from 3 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY England at an unknown date
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th November 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th November 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 31st August 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 30th November 2011 to 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH England on 23rd November 2011
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 21st November 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2011 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, December 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th November 2010: 10000.00 GBP
filed on: 10th, December 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|