CS01 |
Confirmation statement with no updates 1st May 2024
filed on: 2nd, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 21st February 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 202a Westbourne Grove Notting Hill London W11 2RH on 19th January 2024 to Lea Farm Plough Lane Hazely Health Hartley Wintney Hook RG27 8nd
filed on: 19th, January 2024
| address
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st June 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 2nd, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st May 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2nd May 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th May 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 106 Mostyn Road Wimbledon London SW19 3LP on 29th May 2012
filed on: 29th, May 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 20 Berkeley Street Mayfair London W1J 8EE on 6th September 2011
filed on: 6th, September 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|