AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Mar 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 24th Mar 2022. New Address: 123 Buckingham Palace Road C/O Wework London SW1W 9SH. Previous address: 284B Battersea Park Road London SW11 3BT United Kingdom
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 2nd Mar 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 12th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 12th, November 2021
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 1st Jan 2021
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Mar 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Jan 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Fri, 14th Feb 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 18th Mar 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 14th Feb 2020. New Address: 284B Battersea Park Road London SW11 3BT. Previous address: 165 Battersea High Street London SW11 3JS
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 9th Apr 2016
filed on: 9th, April 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, March 2016
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 25th Mar 2015. New Address: 165 Battersea High Street London SW11 3JS. Previous address: 171 Battersea High Street London SW11 3JS
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Sat, 15th Nov 2014 - the day director's appointment was terminated
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 10th Oct 2014 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Mar 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Mar 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 29th Jan 2013. Old Address: 23 Rosemount Clarendon Road Wallington Greater London SM6 8RW
filed on: 29th, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Mar 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 21st May 2012. Old Address: 34 All Saints Avenue Maidenhead Berkshire SL6 6NA United Kingdom
filed on: 21st, May 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2011
| incorporation
|
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