CS01 |
Confirmation statement with no updates 2023/08/07
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/25
filed on: 21st, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/07
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/05/25 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/25 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/25
filed on: 15th, March 2022
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 2022/02/16, company appointed a new person to the position of a secretary
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB on 2022/02/17 to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/02/16
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/25
filed on: 22nd, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/08/07
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/04/28.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/07
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/25
filed on: 22nd, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/10
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/25
filed on: 18th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/10
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/25
filed on: 13th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/12/25
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/07/10
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/25
filed on: 13th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/07/24
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/12/01
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/25
filed on: 7th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/07
filed on: 10th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
16.00 GBP is the capital in company's statement on 2015/08/10
capital
|
|
AP04 |
On 2015/05/01, company appointed a new person to the position of a secretary
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Windmill Road Wimbledon London SW19 5NQ on 2015/06/01 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/05/01
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/25
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/07
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/07/09
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/11.
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/25
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/07
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/07
filed on: 24th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/25
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/03/22.
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/09.
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/09
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/03/09, company appointed a new person to the position of a secretary
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/07
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/25
filed on: 11th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/07
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2010/12/25. Originally it was 2010/08/31
filed on: 10th, May 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2010
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2009
| incorporation
|
Free Download
(33 pages)
|