CS01 |
Confirmation statement with no updates October 29, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 5 Terrapins Lovelace Road Surbiton KT6 6NB. Change occurred on November 22, 2022. Company's previous address: 5 Terrapins 5 Terrapins Lovelace Road Surbiton Surrey KT6 6NB England.
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 29, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Terrapins 5 Terrapins Lovelace Road Surbiton Surrey KT6 6NB. Change occurred on September 3, 2021. Company's previous address: 29 Kingsley House 34 Claremont Road Surbiton Surrey KT6 4RX England.
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Terrapins 5 Terrapins Lovelace Road Surbiton Surrey KT6 6NB. Change occurred on September 3, 2021. Company's previous address: 5 Terrapins 5 Terrapins Lovelace Road Surbiton Surrey KT6 6NB England.
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On March 29, 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 29 Kingsley House 34 Claremont Road Surbiton Surrey KT6 4RX. Change occurred on March 29, 2021. Company's previous address: 6 Holyhead Court Anglesea Road Kingston upon Thames Surrey KT1 2ES England.
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 29, 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On May 1, 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Holyhead Court Anglesea Road Kingston upon Thames Surrey KT1 2ES. Change occurred on March 26, 2020. Company's previous address: 23 Lichfield Court Claremont Road Surbiton Surrey KT6 4RN.
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 29, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 29, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 23 Lichfield Court Claremont Road Surbiton Surrey KT6 4RN. Change occurred on August 27, 2015. Company's previous address: 23 Lichfield Court Adelaide Road Surbiton Surrey KT6 4RN England.
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 23 Lichfield Court Claremont Road Surbiton Surrey KT6 4RN. Change occurred on August 27, 2015. Company's previous address: 6 Cavendish Court Adelaide Road Surbiton Surrey KT6 4st.
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On August 27, 2015 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 29, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2014: 1.00 GBP
capital
|
|
CH01 |
On October 3, 2014 director's details were changed
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Cavendish Court Adelaide Road Surbiton Surrey KT6 4ST. Change occurred on October 3, 2014. Company's previous address: 2 Acropolis House Winery Lane Kingston upon Thames Surrey KT1 3GG England.
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On January 31, 2014 director's details were changed
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 31, 2014. Old Address: Flat 9 4 Claremont Gardens Surbiton Surrey KT6 4TN England
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
CH01 |
On January 6, 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 30, 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 29, 2013: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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