CS01 |
Confirmation statement with updates April 18, 2024
filed on: 18th, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB England.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 18, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2015: 160.00 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to February 28, 2020 (was April 30, 2020).
filed on: 30th, June 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on June 9, 2020. Company's previous address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL England.
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 18, 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4a Gildredge Road Eastbourne East Sussex BN21 4RL. Change occurred on May 16, 2019. Company's previous address: 4a Gildredge Road Eastbourne BN21 4RL.
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 18, 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 18, 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 22, 2017: 160.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 22, 2017: 160.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, August 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, August 2015
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(10 pages)
|
CH03 |
On April 18, 2014 secretary's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On April 18, 2014 director's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 20, 2014: 120.00 GBP
filed on: 14th, April 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2011
filed on: 15th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2009
filed on: 22nd, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to July 13, 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 28/02/2008
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to May 12, 2008 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2007
| incorporation
|
|