AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from PO Box PO Box 495 - Hampton Road Teddington London TW11 1EH United Kingdom to 62 Hampton Road Teddington London TW11 0JX on February 26, 2024
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 6, 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from PO Box PO Box 495 - Hampton Road Teddington London (City) TW11 1EH United Kingdom to PO Box PO Box 495 - Hampton Road Teddington London TW11 1EH on September 2, 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box 495 495 Hampton Road Teddington TW11 0JX England to PO Box PO Box 495 - Hampton Road Teddington London (City) TW11 1EH on September 2, 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box PO Box 495 - - Teddington Middlesex TW11 1EH United Kingdom to PO Box 495 495 Hampton Road Teddington TW11 0JX on August 31, 2022
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN England to PO Box PO Box 495 - - Teddington Middlesex TW11 1EH on August 24, 2022
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 9, 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 27, 2018
filed on: 27th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 27, 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, October 2016
| resolution
|
Free Download
(19 pages)
|
SH01 |
Capital declared on October 3, 2016: 125.00 GBP
filed on: 18th, October 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from May 31, 2016 to September 30, 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 27, 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
AP03 |
On January 1, 2016 - new secretary appointed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 4, Cambridge House, 24 Hampton Road Teddington Middlesex TW11 0JW United Kingdom to 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN on June 2, 2015
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 27, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
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