CS01 |
Confirmation statement with no updates 26th January 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 15th October 2021
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th October 2019. New Address: 31 Howland Way London SE16 6HN. Previous address: 32 Howland Way London SE16 6HN England
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Ics, 2 Mannin Way Lancaster Lancs LA1 3SU. Previous address: Cas Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU England
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 27th January 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th January 2017. New Address: 32 Howland Way London SE16 6HN. Previous address: 31 Howland Way London SE16 6HN
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th January 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th January 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Cas Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU. Previous address: 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 26th January 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
26th June 2014 - the day secretary's appointment was terminated
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd March 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 28 Somerville Point 305 Rotherhithe Street London SE16 5EQ England on 18th September 2012
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 14th September 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th January 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 8th May 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 32 Howland Way London SE16 6HN England on 9th May 2011
filed on: 9th, May 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, January 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|