PSC01 |
Notification of a person with significant control Fri, 1st Mar 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Mar 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 24th Oct 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tue, 24th Oct 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 24th Oct 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Feb 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Feb 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jun 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 5th Apr 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Jun 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2018
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jun 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 18th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jun 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 25th, December 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Jun 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 18th Jun 2015: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jun 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 25th Jul 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2013
filed on: 2nd, March 2014
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Wed, 11th Dec 2013. Old Address: Horley Place 17 Bonehurst Road Horley Surrey RH6 8PP
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 5th Apr 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jun 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 15th Jul 2013: 100 GBP
capital
|
|
MR01 |
Registration of charge 081071610001
filed on: 13th, June 2013
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 17th Dec 2012. Old Address: C/O Mr Canh Minh Phan Unit 1C Haggerston Studio 284-288 Kingsland Road London E8 4DN England
filed on: 17th, December 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2012
| incorporation
|
Free Download
(23 pages)
|