CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 8th Feb 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Sep 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Sep 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Sep 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Apr 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Jul 2016
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 101 st. Georges Crescent St. Georges Crescent Cippenham Slough SL1 5PF England on Thu, 15th Sep 2016 to 101 st. Georges Crescent Slough SL1 5PF
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Sep 2016 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 16th Nov 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 193a Lanark Road London W9 1NX on Mon, 16th Nov 2015 to 101 st. Georges Crescent St. Georges Crescent Cippenham Slough SL1 5PF
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Sep 2015
filed on: 19th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 19th Sep 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 8th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Sep 2014
filed on: 14th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Sep 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th Sep 2013: 100.00 GBP
capital
|
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Jan 2013 secretary's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Sep 2012
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Sep 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Tue, 18th Sep 2012, company appointed a new person to the position of a secretary
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 19th Jul 2012 secretary's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Nov 2011: 100.00 GBP
filed on: 6th, February 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 13th Jan 2012 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 13th Jan 2012 secretary's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Sep 2011
filed on: 1st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 1st, October 2011
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Sep 2010: 3.00 GBP
filed on: 17th, September 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Sep 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|