AA |
Small company accounts for the period up to December 31, 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On October 27, 2022 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2022
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 10, 2022: 1628.01 GBP
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(24 pages)
|
CH01 |
On March 2, 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates January 24, 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control January 21, 2020
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 21, 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2019 to December 31, 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to January 31, 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS. Change occurred on May 15, 2018. Company's previous address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom.
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 24, 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 16, 2017: 1411.76 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2017: 1430.51 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, December 2017
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 30, 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 30, 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 16th, June 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 21, 2017 new director was appointed.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 25, 2017 new director was appointed.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 23, 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On January 23, 2017 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 8, 2016: 1374.26 GBP
filed on: 21st, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 20, 2016 new director was appointed.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 a C Court High Street Thames Ditton Surrey KT7 0SR. Change occurred on May 18, 2016. Company's previous address: C/O Mail Boxes Etc PO Box Box 140 405 Kings Road London SW10 0BB England.
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2016
filed on: 21st, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Mail Boxes Etc PO Box Box 140 405 Kings Road London SW10 0BB. Change occurred on September 1, 2015. Company's previous address: 8 Hood Road London SW20 0SR England.
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On August 30, 2014 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Hood Road London SW20 0SR. Change occurred on April 7, 2015. Company's previous address: C/O Andrew Craig Basement Flat 61 Albert Bridge Road London SW11 4QA.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On April 2, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 16, 2015: 122.35 GBP
capital
|
|
SH01 |
Capital declared on January 24, 2015: 122.35 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2014
filed on: 18th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 18, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 5th, April 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on October 3, 2013. Old Address: , 158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ, United Kingdom
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 24, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2011
| incorporation
|
Free Download
(36 pages)
|