AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd June 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd June 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 17 Pembridge Place London W2 4XB on Friday 3rd September 2021
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, February 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, November 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 75 Park Lane Croydon CR9 1XS on Friday 8th May 2020
filed on: 8th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 16th, October 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 1st March 2017
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd June 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 197 Hamilton Avenue Surbiton Surrey KT6 7QA England to Kemp House 152-160 City Road London EC1V 2NX on Friday 8th June 2018
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, October 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd June 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, September 2017
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 8th, September 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 153 Hamilton Avenue Tolworth Surbiton Surrey KT6 7QA to 197 Hamilton Avenue Surbiton Surrey KT6 7QA on Tuesday 22nd December 2015
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 23rd June 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 197 Hamilton Avenue Tolworth Surbiton Surrey KT6 7QA to 153 Hamilton Avenue Tolworth Surbiton Surrey KT6 7QA on Wednesday 22nd July 2015
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 23rd June 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 23rd June 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd June 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Thursday 30th June 2011 to Wednesday 31st August 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd June 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th November 2010.
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th November 2010
filed on: 11th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th August 2010.
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 27th July 2010
filed on: 9th, August 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 23rd June 2010 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 11th June 2010
filed on: 29th, June 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 11th June 2010
filed on: 21st, June 2010
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 21st June 2010
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2010
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|