AA |
Accounts for a dormant company made up to 30th November 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 1st March 2021
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st March 2021
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
16th December 2019 - the day director's appointment was terminated
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 7th, May 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th January 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 26th September 2017
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 27th October 2016
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th November 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th September 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th September 2017. New Address: 221 st. John's Hill London SW11 1th. Previous address: 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 27th September 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
25th September 2017 - the day director's appointment was terminated
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 14th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 16th December 2016 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th January 2015 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 14th January 2013
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th January 2012 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
|
TM02 |
29th July 2011 - the day secretary's appointment was terminated
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
29th July 2011 - the day director's appointment was terminated
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th January 2010 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 14th January 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, October 2008
| mortgage
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, January 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2008
| incorporation
|
Free Download
(14 pages)
|