AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 29th, January 2023
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Wednesday 25th May 2022) of a secretary
filed on: 2nd, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2022.
filed on: 2nd, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 25th May 2022
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 14th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 55 Acacia Road Hampton Middlesex TW12 3DP. Change occurred on Tuesday 28th December 2021. Company's previous address: 28 Park Lane Teddington Middlesex TW11 0JA England.
filed on: 28th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2020
| incorporation
|
Free Download
(26 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th May 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Saturday 3rd February 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 3rd February 2018.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 21st June 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Park Lane Teddington Middlesex TW11 0JA. Change occurred on Thursday 21st July 2016. Company's previous address: 55 Acacia Road Hampton Middlesex TW12 3DP England.
filed on: 21st, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th May 2016
filed on: 21st, July 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 55 Acacia Road Hampton Middlesex TW12 3DP. Change occurred on Tuesday 19th July 2016. Company's previous address: 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG.
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 14th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 16th June 2014.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 16th June 2014) of a secretary
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th June 2014.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th June 2014.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2014
| incorporation
|
Free Download
(33 pages)
|