AD01 |
New registered office address 3rd Floor 86 - 90 Paul Street London EC2A 4NE. Change occurred on March 1, 2024. Company's previous address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England.
filed on: 1st, March 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates September 7, 2023
filed on: 7th, September 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates September 7, 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
New registered office address W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Change occurred on June 15, 2022. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England.
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on December 6, 2021. Company's previous address: C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU.
filed on: 6th, December 2021
| address
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Free Download
(1 page)
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PSC04 |
Change to a person with significant control December 6, 2021
filed on: 6th, December 2021
| persons with significant control
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Free Download
(2 pages)
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CH01 |
On December 6, 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 9, 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 9, 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 9, 2021
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 4, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 7, 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 7, 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 7, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU. Change occurred on November 7, 2014. Company's previous address: Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL.
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 7, 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 27, 2011. Old Address: 20 Fairchild House Frampton Park Road London E9 7NX England
filed on: 27th, September 2011
| address
|
Free Download
(1 page)
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SH01 |
Capital declared on September 7, 2011: 1.00 GBP
filed on: 27th, September 2011
| capital
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, September 2011
| incorporation
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Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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