(CS01) Confirmation statement with updates Monday 12th February 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from Tuesday 28th February 2023 to Wednesday 31st May 2023
filed on: 1st, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 12th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 12th February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 12th February 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 12th February 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 12th February 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 12th February 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 1 Brookhurst Field Foxholes Rudgwick West Sussex RH12 3DQ on Wednesday 30th December 2020
filed on: 30th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 12th February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Tuesday 6th March 2018
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 12th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 12th February 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 12th February 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st March 2016 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st November 2015 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Haggards Crowther Heathmans House Heathmans Road London SW6 4TJ England to Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on Friday 15th April 2016
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on Friday 15th April 2016
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 12th February 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 40100.00 GBP is the capital in company's statement on Tuesday 17th March 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 12th February 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 40100.00 GBP is the capital in company's statement on Monday 24th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 12th February 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 12th February 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) 40100.00 GBP is the capital in company's statement on Friday 25th February 2011
filed on: 7th, December 2011
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 12th February 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Wednesday 1st September 2010
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 24th February 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 24th February 2011 from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 7th September 2010 from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 12th February 2010 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 19th February 2008
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 19th February 2008
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 12th, February 2007
| incorporation
|
Free Download
(13 pages)
|