AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th December 2022
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st June 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st June 2022. New Address: 33 Beech Hall Crescent London E4 9NW. Previous address: 61 Hillcroft Loughton IG10 2PS England
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 21st June 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2021
filed on: 3rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 14th October 2020. New Address: 61 Hillcroft Loughton IG10 2PS. Previous address: Flat 12 Chaseway Lodge 206 Butchers Road London E16 1NZ
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 14th October 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th October 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2019
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 18th December 2016
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
17th December 2016 - the day secretary's appointment was terminated
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th December 2015 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2016: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 18th December 2014 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th February 2015: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 18th December 2013 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 18th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 17th, December 2012
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, May 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th December 2011 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, April 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 17th February 2011 secretary's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th February 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Newacres Road London SE28 0LD on 17th February 2011
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th December 2010 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|