CS01 |
Confirmation statement with no updates 2023/12/24
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/09/01 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 12th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/24
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 28th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/24
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/12/24.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/24
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020/06/01
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/06/01
filed on: 24th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/24
filed on: 24th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/05/04
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/05/10
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020/05/04
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 10th, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/05/10
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/02/28
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/28.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/08
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 31st, May 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom on 2017/11/15 to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/09/08
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/06/05 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/05 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/09/08
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 2016/01/19 to 161 Malden Road New Malden Surrey KT3 6AA
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/10
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/10
filed on: 8th, October 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/08.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/08
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/08
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/03/21 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/03/28.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/03/25
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/10
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/08
capital
|
|
CH01 |
On 2013/10/08 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/08
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013/03/25, company appointed a new person to the position of a secretary
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/25.
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/25
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, September 2012
| incorporation
|
Free Download
(7 pages)
|