CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Nov 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Nov 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 10th Jun 2020
filed on: 10th, June 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Nov 2019
filed on: 7th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Nov 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 34-44 London Road Peel House Morden London SM4 5BX England on Wed, 23rd Aug 2017 to 28 Crown Lane Morden SM4 5BL
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 10th Jul 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Nov 2016
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Peel House 34 - 44 London Road Morden SM4 5BX on Fri, 7th Jul 2017 to 34-44 London Road Peel House Morden London SM4 5BX
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 31st Oct 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Nov 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Jun 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Jun 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2015: 10.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Wed, 30th Sep 2015, company appointed a new person to the position of a secretary
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Sep 2015 new director was appointed.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Sep 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Peel House 32-44 London Road Office 11, 3Rd Floor Morden Surrey SM4 5BQ on Tue, 23rd Dec 2014 to Peel House 34 - 44 London Road Morden SM4 5BX
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Nov 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Oct 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 10.00 GBP
capital
|
|
AP03 |
On Wed, 19th Nov 2014, company appointed a new person to the position of a secretary
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 31st Mar 2014. Old Address: Office 12 3Rd Floor Peel House 32-44 London Road Morden Surrey SM4 5BQ England
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2013
| incorporation
|
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 10.00 GBP
capital
|
|