CS01 |
Confirmation statement with updates February 19, 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address 10 London Road Morden SM4 5BQ. Change occurred on September 11, 2023. Company's previous address: 48 the Drive Morden SM4 6DJ England.
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 11, 2023
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2023 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 23, 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2020
filed on: 18th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On June 24, 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 24, 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 48 the Drive Morden SM4 6DJ. Change occurred on June 24, 2019. Company's previous address: 98 Alexandra Gardens London W4 2RZ England.
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 14, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 14, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 98 Alexandra Gardens London W4 2RZ. Change occurred on September 1, 2015. Company's previous address: 55 Connaught Gardens Morden Surrey SM4 6DB.
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2015 to March 31, 2015
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 55 Connaught Gardens Morden Surrey SM4 6DB. Change occurred on May 11, 2015. Company's previous address: 98 Alexandra Gardens London W4 2RZ England.
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 11, 2015: 1.00 GBP
capital
|
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 25, 2014. Old Address: 6 Island House 200 Wandle Road Morden SM4 6AU England
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, April 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 14, 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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