AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 29 Newminster Road Morden SM4 6HJ England to 63 Loveridge Road London NW6 2DR on Tuesday 20th September 2022
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 31st August 2022
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd August 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 63 Loveridge Road London NW6 2DR England to 29 Newminster Road Morden SM4 6HJ on Thursday 13th August 2020
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 9th January 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st September 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st September 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 29 Newminster Road Morden Surrey SM4 6HJ to 63 Loveridge Road London NW6 2DR on Monday 9th September 2019
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 9th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 10th January 2016 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 10th January 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 10th January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 6th January 2014 from 63 Loveridge Road London NW6 2DR United Kingdom
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 11th February 2013 from C/O the Ds Times Ltd 26 Wilton Road London SW19 2HB United Kingdom
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd January 2013 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 2nd January 2013.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 25th October 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Monday 31st October 2011 to Saturday 31st March 2012
filed on: 9th, June 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 18th October 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 18th October 2011 from 52 Devonshire Road Colliers Wood London SW19 2EF United Kingdom
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 18th October 2011 secretary's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 18th October 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 12th January 2011.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|