(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023
| accounts
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(5 pages)
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(CS01) Confirmation statement with updates Fri, 30th Jun 2023
filed on: 8th, August 2023
| confirmation statement
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(4 pages)
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(AA01) Extension of accounting period to Wed, 29th Mar 2023 from Thu, 29th Sep 2022
filed on: 29th, June 2023
| accounts
|
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(1 page)
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(CS01) Confirmation statement with updates Thu, 30th Jun 2022
filed on: 1st, July 2022
| confirmation statement
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 24th, June 2022
| accounts
|
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, November 2021
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, November 2021
| incorporation
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(20 pages)
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(SH08) Change of share class name or designation
filed on: 8th, November 2021
| capital
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 11th Oct 2021
filed on: 11th, October 2021
| persons with significant control
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(2 pages)
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(CH03) On Mon, 11th Oct 2021 secretary's details were changed
filed on: 11th, October 2021
| officers
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(1 page)
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(PSC04) Change to a person with significant control Mon, 11th Oct 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 29th Sep 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 29th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 30th Jun 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 30th Jun 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 30th Jun 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 30th Jun 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
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(CH01) On Thu, 6th Apr 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
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(2 pages)
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(CH01) On Thu, 6th Apr 2017 director's details were changed
filed on: 12th, May 2017
| officers
|
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(2 pages)
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(CH01) On Mon, 12th Sep 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 12th Sep 2016 secretary's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 12th Sep 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 17a Bryanston Square London W1H 2DP on Fri, 12th Aug 2016 to C/O Sj Males and Co 110 Butterfield Great Marlings Luton LU2 8DL
filed on: 12th, August 2016
| address
|
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(1 page)
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(CS01) Confirmation statement with updates Thu, 30th Jun 2016
filed on: 8th, July 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Jun 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 13th, February 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jun 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 21st, May 2012
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jun 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010
filed on: 8th, February 2011
| annual return
|
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(5 pages)
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(SH01) Capital declared on Fri, 2nd Oct 2009: 2.00 GBP
filed on: 7th, February 2011
| capital
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(3 pages)
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(AP01) On Mon, 7th Feb 2011 new director was appointed.
filed on: 7th, February 2011
| officers
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(2 pages)
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(CH01) On Wed, 22nd Sep 2010 director's details were changed
filed on: 20th, January 2011
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010
filed on: 20th, January 2011
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(35 pages)
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