(CS01) Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sun, 15th Oct 2023
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 15th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 15th Oct 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Oct 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH19) Capital declared on Tue, 22nd Jan 2019: 8655.00 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 10/01/19
filed on: 22nd, January 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 22nd, January 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, January 2019
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 15th Oct 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Oct 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Oct 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 12th, May 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 23rd, December 2015
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2015
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, December 2015
| incorporation
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Oct 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Oct 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Oct 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 22nd Oct 2013: 8655.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Oct 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Oct 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, October 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, October 2011
| resolution
|
Free Download
(13 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Mon, 31st Jan 2011 from Sun, 31st Oct 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Oct 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, August 2010
| resolution
|
Free Download
(12 pages)
|
(SH01) Capital declared on Fri, 30th Apr 2010: 8655.00 GBP
filed on: 23rd, August 2010
| capital
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Fri, 20th Nov 2009. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 20th Nov 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 20th Nov 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 20th Nov 2009 new director was appointed.
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(34 pages)
|