CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 27th Apr 2020 director's details were changed
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 27th Apr 2020
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 6th Apr 2020. New Address: 7 Bell Yard London WC2A 2JR. Previous address: International House 24 Holborn Viaduct London EC1A 2BN
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 19th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Oct 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Wed, 18th Oct 2017 - the day director's appointment was terminated
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 24th Aug 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Aug 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 24th Aug 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Oct 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Aug 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Feb 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 8th Jan 2016. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: 89 Bickersteth Rd,London Bickersteth Road London SW17 9SH England
filed on: 8th, January 2016
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 8th Dec 2015. New Address: 89 Bickersteth Rd,London Bickersteth Road London SW17 9SH. Previous address: C/O Kp & Co 79 College Road Avanta House Harrow Middlesex HA1 1BD
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Nov 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd Jan 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: Mon, 29th Dec 2014. New Address: C/O Kp & Co 79 College Road Avanta House Harrow Middlesex HA1 1BD. Previous address: 18 Manor Court High Street West Molesey Surrey KT8 2LZ England
filed on: 29th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 11th Nov 2014. New Address: 18 Manor Court High Street West Molesey Surrey KT8 2LZ. Previous address: 118 High Street Hounslow Middlesex TW3 1NA
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Nov 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 19th Nov 2013. Old Address: 5 London Road London London SW17 9JR United Kingdom
filed on: 19th, November 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Nov 2012 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|