CS01 |
Confirmation statement with updates Friday 20th October 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
148.00 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 1st, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 1st, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 6th May 2022.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th November 2021
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th October 2021
filed on: 30th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 5th March 2021 director's details were changed
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 5th March 2021
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th October 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074130690001, created on Wednesday 29th April 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Sbc House Restmor Way Wallington Surrey SM6 7AH. Change occurred on Wednesday 26th June 2019. Company's previous address: 55 Loudoun Road London NW8 0DL.
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 20th October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 21st, July 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 20th October 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th October 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th October 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 22nd October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st October 2013 (was Saturday 30th November 2013).
filed on: 12th, June 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th October 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 13th December 2013 from 50 Seymour Street London W1H 7JG
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th October 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Sunday 1st May 2011
filed on: 13th, May 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 13th May 2011 from 3 Sprules Road London SE4 2NL
filed on: 13th, May 2011
| address
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 1st May 2011
filed on: 13th, May 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|