AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 94 Heythorp Street London SW18 5BX. Change occurred on June 22, 2019. Company's previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE.
filed on: 22nd, June 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 1, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 24, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 24, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 24, 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2015: 103.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 6, 2014: 103.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 25, 2013: 103.00 GBP
filed on: 25th, September 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 25, 2013: 103.00 GBP
filed on: 25th, September 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 25, 2013: 103.00 GBP
filed on: 25th, September 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, September 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 1, 2013 secretary's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On July 27, 2012 director's details were changed
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: October 14, 2010) of a secretary
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 14, 2010
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On March 27, 2009 Secretary appointed
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 27, 2009 Appointment terminated secretary
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(14 pages)
|