CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 31st Oct 2023 director's details were changed
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Dec 2018
filed on: 31st, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Dec 2022
filed on: 18th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Dec 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Dec 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Dec 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 2nd, December 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 11th Jan 2018. New Address: Suite 2 27 Parsons Green Lane London SW6 4HH. Previous address: Unit 3C 2 Michael Road Cooper House London SW6 2AD England
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jan 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 22nd, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 12th Dec 2016. New Address: Unit 3C 2 Michael Road Cooper House London SW6 2AD. Previous address: Unit 2Q 2 Michael Road Cooper House London SW6 2AD
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Feb 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Jan 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 4th Feb 2014. Old Address: 62a New Kings Road London SW6 4LT
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 8th Jan 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Jan 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Feb 2011 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Jan 2011 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2009 with full list of members
filed on: 3rd, January 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Dec 2009. Old Address: 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH
filed on: 23rd, December 2009
| address
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, December 2009
| gazette
|
Free Download
(1 page)
|
288b |
On Fri, 22nd Aug 2008 Appointment terminated secretary
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Aug 2008 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/07/2009
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2008 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 12th Aug 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Aug 2008 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Aug 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2008
| incorporation
|
Free Download
(6 pages)
|