AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 27th Aug 2019 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 27th Aug 2019. New Address: Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR. Previous address: 8 Belton Road Sidcup Kent DA14 4AB England
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Sep 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 19th Jan 2016. New Address: 8 Belton Road Sidcup Kent DA14 4AB. Previous address: 8 Britwell Road Burnham Slough SL1 8AG
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 15th Jan 2016 - the day director's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 2.00 GBP
capital
|
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 9th Sep 2014. New Address: 8 Britwell Road Burnham Slough SL1 8AG. Previous address: C/O 330 Garratt Lane 105 Voltaire Buildings 330 Garratt Lane London Central London SW18 4FR
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 9th Sep 2014 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 31st Aug 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 11th Sep 2012. Old Address: C/O 330 Garratt Lane 105 Voltaire Buildings 330 Garratt Lane London Central London SW18 4FR United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 11th Sep 2012. Old Address: 105 Voltaire Buildings 330 Garratt Lane London Central London SW18 4FR United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 11th Sep 2012. Old Address: 1 Tanners Apartments 105 Tanners Hill London SE8 4QD England
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 20th Sep 2011. Old Address: 14 Burrows Road London NW10 5SG United Kingdom
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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