CS01 |
Confirmation statement with updates January 26, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on January 25, 2024
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 26, 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 26, 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Cag Accounting Services Ltd Unit 6a, Herts Business Centre, Alexander Road London Colney St. Albans AL2 1JG. Change occurred on September 1, 2021. Company's previous address: The Old Church, 48 Verulam Road St Albans Herts AL3 4DH.
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 26, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 2nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to April 15, 2009 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 6, 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 1st, July 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 12, 2007 New secretary appointed;new director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 12, 2007 New secretary appointed;new director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 27, 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on January 26, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 27th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On February 27, 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on January 26, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 27th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, February 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, February 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On January 30, 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(21 pages)
|