GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 7th Mar 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Mar 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Mar 2021
filed on: 7th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Wed, 20th May 2020 - the day director's appointment was terminated
filed on: 25th, May 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 20th May 2020
filed on: 25th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th May 2020
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 20th May 2020
filed on: 25th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th May 2020 new director was appointed.
filed on: 25th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Feb 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Feb 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 11th Sep 2018. New Address: 76 High Street Colliers Wood London SW19 2BY. Previous address: 78 High Street Colliers Wood London SW19 2BY
filed on: 11th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 26th Feb 2018
filed on: 3rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Mar 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Mon, 25th Nov 2013. Old Address: 590 Kingston Road London SW20 8DN United Kingdom
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 29th Feb 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 20th Mar 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Fri, 8th Jul 2011 new director was appointed.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 8th Jul 2011 - the day director's appointment was terminated
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 17th Mar 2011. Old Address: 35 Bushey Court Bushey Road London SW20 0JF United Kingdom
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 17th Jun 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|