AA |
Micro company financial statements for the year ending on October 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 27, 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 16, 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 16, 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 30, 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 30, 2017
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 30, 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 24, 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 30, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 8, 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 30, 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to October 30, 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 16, 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: March 12, 2014) of a secretary
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 12, 2014. Old Address: C/O Cox & Co the Granary High Street Turvey Bedfordshire MK43 8DB
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, February 2014
| resolution
|
Free Download
(20 pages)
|
AP01 |
On December 12, 2013 new director was appointed.
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 12, 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2013
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 30, 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 27, 2013 new director was appointed.
filed on: 27th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 14, 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 13, 2012 new director was appointed.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 12, 2012. Old Address: Suite 61 95 Wilton Road London SW1V 1BZ United Kingdom
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: December 11, 2012) of a secretary
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2012
| incorporation
|
Free Download
(16 pages)
|