(CS01) Confirmation statement with no updates 2023/12/04
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023/12/01
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/12/04
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, August 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/12/04
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2021/06/25. New Address: 144 West Barnes Lane New Malden KT3 6LR. Previous address: The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
(TM02) 2021/06/10 - the day secretary's appointment was terminated
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2021/06/11
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/01
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/12/04
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/10/01 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/10/01 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 25th, August 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/12/04
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/12/04
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017/12/04
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/12/04
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/12/04 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/04
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/12/04 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/12/04 with full list of members
filed on: 18th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/12/04 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/12/04 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 31st, August 2011
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2011/04/04
filed on: 4th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/04/04.
filed on: 4th, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/04/04 - the day director's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/12/04 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2009/12/22 from the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/12/22.
filed on: 22nd, December 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2009/12/08 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 8th, December 2009
| address
|
Free Download
(1 page)
|
(TM01) 2009/12/07 - the day director's appointment was terminated
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, December 2009
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|