CS01 |
Confirmation statement with no updates October 25, 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2021
filed on: 14th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 25, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2019
filed on: 26th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 25, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 7, 2017
filed on: 7th, August 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 25, 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2014
filed on: 9th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2013: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on August 7, 2013. Old Address: 59 Palmerston Road Wimbledon London SW19 1PG United Kingdom
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
CH01 |
On August 1, 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2012
filed on: 27th, October 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 20, 2012: 2.00 GBP
filed on: 27th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 31st, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 27, 2008 director's details were changed
filed on: 27th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 30, 2009 director's details were changed
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 30, 2009 director's details were changed
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 30, 2009 secretary's details were changed
filed on: 31st, October 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/2009 from 102B palmerston road london SW19 1PD united kingdom
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/09/2008 from 2 moffat court gap road wimbledon SW19 8JB
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 23, 2007 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 23, 2007 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 17, 2006 - Annual return with full member list
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 17, 2006 - Annual return with full member list
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(14 pages)
|