CS01 |
Confirmation statement with no updates Monday 9th September 2024
filed on: 11th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 11th, September 2024
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 26th September 2023) of a secretary
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th October 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 5th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 23rd, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th October 2017
filed on: 14th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th October 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th December 2015.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 165 the Broadway, Wimbledon Highland House, 165 the Broadway, Wimbledon London SW19 1NE. Change occurred on Monday 5th October 2015. Company's previous address: C/O Farrow & Farrow Accounting Limited 40 Tooting High Street London SW17 0RG.
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th October 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2013
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2420.00 GBP is the capital in company's statement on Wednesday 6th November 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 6th November 2013 from 8 High Street West Molesey Surrey KT8 2NA England
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th September 2013.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st July 2013.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th June 2013.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th October 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 13th February 2012 from Flat 15 Portland Heights 114 Portland Road South Norwood London SE25 4PJ
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th September 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 29th September 2011 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th August 2011.
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 2nd, August 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 1st August 2011 from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England
filed on: 1st, August 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th August 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
2320.00 GBP is the capital in company's statement on Monday 2nd August 2010
filed on: 2nd, August 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|