CS01 |
Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Aug 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 28th Aug 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, November 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 12th Sep 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Aug 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 12th Sep 2017. New Address: Neals Corner Suite 20 2 Bath Road Hounslow TW3 3HJ. Previous address: Westminster Business Centre Printing House Lane Hayes Middlesex UB3 1AP
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 12th Sep 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Aug 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Aug 2015 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Aug 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Thu, 20th Aug 2015 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Aug 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Aug 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 23rd May 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 29th May 2014. Old Address: Unit 10 Studio 2 Juno Way London SE14 5RW
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 20th Aug 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 3rd May 2013. Old Address: C/O Synergy Accountancy Llp 27a Bond Street London W5 5AS United Kingdom
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Aug 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, September 2012
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, August 2012
| gazette
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 20th Feb 2012. Old Address: Sculpt Beauty Po Box 120 London TW5 9GN United Kingdom
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 20th Aug 2011 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 6th Feb 2012. Old Address: the Secret Network 50 Salisbury Road Hounslow Middlesex TW4 6JQ United Kingdom
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Sun, 5th Feb 2012 - the day director's appointment was terminated
filed on: 5th, February 2012
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, February 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, December 2011
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|