AA |
Micro company accounts made up to 5th April 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th May 2023
filed on: 20th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 5th April 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 19th May 2022 secretary's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 5th April 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 5th April 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 4th January 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 10th June 2020. New Address: 77 Wimbledon Park Road London SW18 5TT. Previous address: Unit 1C Haggerston Studio 284-288 Kingsland Road London E8 4DN
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, September 2019
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 28th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 28th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 100.00 GBP
capital
|
|
CH01 |
On 4th January 2016 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2015
filed on: 25th, December 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 28th January 2015 with full list of members
filed on: 22nd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2014
filed on: 21st, December 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 28th January 2014 with full list of members
filed on: 16th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Unit 1C Haggerston Studio 284-288 Kingsland Road London E8 4DN United Kingdom on 27th March 2013
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th January 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Horley Place 17 Bonehurst Road Horley Surrey RH6 8PP England on 27th March 2013
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Unit 1C Haggerston Studios 284-288 Kingsland Road London E8 4DN on 21st December 2012
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th January 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 5th April 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 28th January 2011 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 5th February 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th February 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 05/04/2009
filed on: 13th, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 19th February 2009 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/02/08 from: 77 wimbledon park road southfields london SW18 5TT
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: 77 wimbledon park road southfields london SW18 5TT
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, February 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2008
| incorporation
|
Free Download
(16 pages)
|