TM01 |
Director's appointment was terminated on Monday 27th February 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 5th, August 2021
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, July 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, July 2021
| dissolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 4th January 2020
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th September 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 12th November 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ut Arkien Ash Island East Molesey Surrey KT8 9AX. Change occurred on Monday 25th November 2019. Company's previous address: 1 Ash Island East Molesey Surrey KT8 9AX United Kingdom.
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 19th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Ash Island East Molesey Surrey KT8 9AX. Change occurred on Friday 27th April 2018. Company's previous address: 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England.
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ. Change occurred on Monday 2nd April 2018. Company's previous address: Ash Island Ash Island East Molesey Surrey KT8 9AX England.
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 24th September 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ash Island Ash Island East Molesey Surrey KT8 9AX. Change occurred on Friday 29th September 2017. Company's previous address: 34 Park Road East Molesey Surrey KT8 9LE.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 11th January 2017
filed on: 11th, January 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 19th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th September 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 34 Park Road East Molesey Surrey KT8 9LE. Change occurred on Wednesday 14th October 2015. Company's previous address: C/O Jis Systems Ltd 42 Longmead Road Thames Ditton Surrey KT7 0JF.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th September 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th October 2014
capital
|
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2012
| incorporation
|
Free Download
(7 pages)
|