AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Monday 31st July 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 4th April 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th April 2022
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 20th April 2022
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 188 Coombe Lane London SW20 0QT. Change occurred on Wednesday 20th April 2022. Company's previous address: 1 Spencer House 1 Chambers Park Hill London SW20 0NX United Kingdom.
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 20th April 2022
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091143460001, created on Tuesday 27th July 2021
filed on: 3rd, August 2021
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 24th, April 2021
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: Wednesday 1st April 2020) of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 1st April 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 21st January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 1st June 2019
filed on: 1st, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 5th April 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Tuesday 3rd July 2018 (was Tuesday 31st July 2018).
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 3rd July 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 3rd July 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2016 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Spencer House 1 Chambers Park Hill London SW20 0NX. Change occurred on Tuesday 12th December 2017. Company's previous address: 1 1 Spencer House 1 Chambers Park Hill London SW20 0NX England.
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Spencer House 1 Chambers Park Hill London SW20 0NX. Change occurred on Tuesday 12th December 2017. Company's previous address: 1 1 Spencer House 1 Chambers Park Hill London SW20 0NX England.
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 30th September 2016 secretary's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 3rd July 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 3rd July 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 1 Spencer House 1 Chambers Park Hill London SW20 0NX. Change occurred on Wednesday 22nd March 2017. Company's previous address: 21 Flat 7 Burvill Court 21 Langham Road London SW20 8TP England.
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 3rd July 2016
filed on: 4th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 21 Flat 7 Burvill Court 21 Langham Road London SW20 8TP. Change occurred on Tuesday 9th February 2016. Company's previous address: Flat 126 3 Limeharbour London E14 9LU.
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 3rd July 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2015 to Friday 3rd July 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd July 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|