(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 11th, February 2024
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 3rd, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 19th, February 2023
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 1st Sep 2022. New Address: 39 Brodrick Road 39 Brodrick Road London SW17 7DX. Previous address: 150 Buckingham Palace Road London SW1W 9TR England
filed on: 1st, September 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 30th Jun 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wed, 30th Jun 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, January 2021
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on Tue, 15th Oct 2019
filed on: 28th, January 2021
| capital
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tue, 30th Jun 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(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 Mon, 27th May 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 39 Brodrick Road London SW17 7DX. Previous address: C/O Else Thomson 63 Ellerton Road London SW18 3NQ England
filed on: 21st, May 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 13th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 39 Brodrick Road London SW17 7DX.
filed on: 21st, May 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sun, 30th Sep 2018
filed on: 28th, February 2018
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Thu, 4th Jan 2018. New Address: 150 Buckingham Palace Road London SW1W 9TR. Previous address: C/O Else Thomson 107 New Bond Street London W1S 1ED England
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 13th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 13th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: Fri, 6th Nov 2015. New Address: C/O Else Thomson 107 New Bond Street London W1S 1ED. Previous address: C/O Else Thomson 63 Ellerton Road London SW18 3NQ
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 13th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
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Free Download
(3 pages)
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(CH01) On Sat, 28th Feb 2015 director's details were changed
filed on: 1st, June 2015
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 23rd Mar 2015. New Address: C/O Else Thomson 63 Ellerton Road London SW18 3NQ. Previous address: 73 Brodrick Road London SW17 7DX England
filed on: 23rd, March 2015
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2014
| incorporation
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(SH01) Capital declared on Tue, 13th May 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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