AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 13, 2021: 2000.00 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2021: 2000.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2021
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG. Change occurred on April 30, 2021. Company's previous address: 182a High Street Beckenham Kent BR3 1EW.
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 29, 2021: 1000.00 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, April 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, April 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/03/21
filed on: 15th, April 2021
| insolvency
|
Free Download
(1 page)
|
AP01 |
On December 15, 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 8, 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on March 18, 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(6 pages)
|
CH03 |
On October 30, 2018 secretary's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On March 28, 2017 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(3 pages)
|
CH03 |
On March 28, 2017 secretary's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2016: 1000.00 GBP
filed on: 24th, October 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 1, 2014 - 300.00 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 18, 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 1, 2014: 300.00 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 31, 2016: 300.00 GBP
capital
|
|
CH01 |
On February 1, 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2010
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 14, 2015: 300.00 GBP
capital
|
|
SH01 |
Capital declared on April 1, 2014: 300.00 GBP
filed on: 14th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 1, 2014: 300.00 GBP
filed on: 14th, May 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 182a High Street Beckenham Kent BR3 1EW. Change occurred on October 2, 2014. Company's previous address: 86 Edgehill Road Chislehurst Kent BR7 6LB.
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: March 20, 2014) of a secretary
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 14th, June 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 1, 2013: 200.00 GBP
filed on: 17th, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On March 21, 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2012 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 24, 2012. Old Address: 41B High Street Wimbledon London SW19 5AU United Kingdom
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 5, 2011. Old Address: 47 Queen Anne Street London W1G 9JG
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 8, 2010. Old Address: 41B High Street Wimbledon Village London SW19 5AU
filed on: 8th, September 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 7, 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(14 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 26, 2010 - 100.00 GBP
filed on: 26th, July 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On April 23, 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 13, 2010. Old Address: 157 Weedington Road London NW5 4PQ United Kingdom
filed on: 13th, July 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, March 2010
| incorporation
|
Free Download
(23 pages)
|