AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-02-18
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Laurels Madeira Road Totland Bay Isle of Wight PO39 0BJ. Change occurred on 2022-11-30. Company's previous address: Unit 6 Andersons Road Southampton Hampshire SO14 5FE England.
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 6 Andersons Road Southampton Hampshire SO14 5FE. Change occurred on 2022-09-06. Company's previous address: 35 Leghorn Road London NW10 4PL England.
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-18
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-02-18
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-02-16
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-02-15
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-28
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-28
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 9th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-28
filed on: 23rd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 11th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-28
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-28
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-18
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 35 Leghorn Road London NW10 4PL. Change occurred on 2016-04-18. Company's previous address: 35 Leghorn Rd Leghorn Road London NW10 4PL England.
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-30
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 35 Leghorn Rd Leghorn Road London NW10 4PL. Change occurred on 2016-04-15. Company's previous address: 267 Kensal Road London W10 5DB.
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-07-31 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, December 2015
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 27th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-30
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 27th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-14: 100.00 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-01
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 28th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-01
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14 Burrows Road Kensal Green London NW10 5SG United Kingdom on 2013-04-25
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-01
filed on: 25th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2012-04-30 to 2012-03-31
filed on: 25th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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