CS01 |
Confirmation statement with updates November 5, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 21, 2023 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On October 27, 2021 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 27th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 5, 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2017
filed on: 4th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 8, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 the Marches Kingsfold Horsham West Sussex RH12 3SY to 86-90 3rd Floor Paul Street London EC2A 4NE on April 22, 2016
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from November 30, 2015 to December 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 8, 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2015: 90.00 GBP
capital
|
|
TM01 |
Director appointment termination date: September 7, 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 8, 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 3, 2014: 90.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 8, 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 8, 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 8, 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 17, 2011. Old Address: Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ England
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 8, 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 8, 2010
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 8, 2010
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 8, 2010 new director was appointed.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 2, 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On November 5, 2009 new director was appointed.
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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