CH01 |
On June 1, 2022 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 12 Rutland Road Rutland Road Twickenham TW2 5ER England to Wolverley Burnhams Road Bookham Leatherhead KT23 3AU on March 16, 2022
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 31, 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 31, 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Wolverley House (Not Cottage) Burnhams Road Little Bookham Leatherhead KT23 3AU England to 12 Rutland Road Rutland Road Twickenham TW2 5ER on June 17, 2020
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Castelnau Mansions London SW13 9QX to Wolverley House (Not Cottage) Burnhams Road Little Bookham Leatherhead KT23 3AU on April 3, 2020
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 31, 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, October 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, October 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 31, 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 2, 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 31, 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from July 31, 2015 to September 30, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 31, 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 27, 2015: 2.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 31, 2014: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|