CS01 |
Confirmation statement with no updates 2023-11-21
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 17th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-21
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-09
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor Amp House Dingwall Road Croydon CR0 2LX England to Kemp House 160 City Road London EC1V 2NX on 2022-04-18
filed on: 18th, April 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-03-10
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-21
filed on: 21st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-10
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 26th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-10
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-10
filed on: 22nd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-12-10
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2017-09-01
filed on: 10th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-01 director's details were changed
filed on: 10th, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-09-01 secretary's details were changed
filed on: 10th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 2017-02-05
filed on: 5th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-10
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-12-10 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-04: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 54 Abbey Road South Croydon Surrey CR2 8NG England to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 2015-09-07
filed on: 7th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER to 54 Abbey Road South Croydon Surrey CR2 8NG on 2015-06-15
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-12-10 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-02: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-12-10 with full list of members
filed on: 5th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-05: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-12-10 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012-09-03 secretary's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 2012-09-19
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-10 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-12-10 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-12-10 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 26th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-01-06
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-11-17 Secretary appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-13 Appointment terminated secretary
filed on: 13th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: 54 abbey road south croydon CR2 8NG
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: 54 abbey road south croydon CR2 8NG
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(15 pages)
|