PSC05 |
Change to a person with significant control March 25, 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 25, 2024
filed on: 26th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 25, 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 30, 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control November 29, 2021
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On September 13, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 12, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 30, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 30, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 29, 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 29, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On November 29, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control November 29, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 29, 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 5, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 1, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 1, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1a Downside Road Carshalton Beeches Surrey SM2 5HR to 67 Westow Street Upper Norwood London SE19 3RW on December 3, 2018
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 1, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 1, 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 1, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2016
| resolution
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to December 1, 2015
filed on: 16th, March 2016
| document replacement
|
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2016
| incorporation
|
Free Download
(18 pages)
|
AP01 |
On February 29, 2016 new director was appointed.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 29, 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 1, 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 24, 2014: 200.00 GBP
filed on: 12th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 1, 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 10, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 1, 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 1, 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On January 31, 2012 new director was appointed.
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|