CS01 |
Confirmation statement with no updates 2023/04/24
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 24th, October 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022/04/24
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 31st, October 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/12
filed on: 12th, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2021/04/24
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 30th, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/04/24
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 9th, January 2020
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 9th, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 16th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/24
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/21 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/06/21
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/06/21
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/24
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/10/25 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 18th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/04/24
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/04/24 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 23rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/04/24 with full list of members
filed on: 26th, April 2015
| annual return
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/04/24 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 21st, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/04/24 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/04/24 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 11th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/04/24 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/04/24 director's details were changed
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 12th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/04/24 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/06/28 from C/a Anderson Ross 35 Beaufort Court Admirals Way London E14 9XL
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/24 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/05/01 with shareholders record
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 16th, March 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/01/2009
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 10th, February 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008/09/10 Appointment terminated secretary
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/14 with shareholders record
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/08/07 from: 42 caraway heights 240 poplar high street london E14 0BG
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: 42 caraway heights 240 poplar high street london E14 0BG
filed on: 23rd, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, April 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2007
| incorporation
|
Free Download
(15 pages)
|