(CS01) Confirmation statement with no updates 2023/07/31
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/07/31
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016/08/01
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2022/02/07
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, November 2021
| gazette
|
Free Download
(1 page)
|
(CH01) On 2018/02/16 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/07/31
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, October 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 28th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/07/31
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/07/31
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 25th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA England on 2018/09/05 to 15 Prime House Challenge Court Leatherhead KT22 7DE
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/07/31
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/10/31
filed on: 25th, July 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/07/31
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/19
filed on: 19th, April 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 69D Ponsonby Place London SW1P 4PP on 2016/11/03 to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2015/10/31
filed on: 25th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/07/31
filed on: 31st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/31
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015/03/01 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Patrick Zephir 29B 29B Worple Road Epsom Surrey on 2015/08/11 to 69D Ponsonby Place London SW1P 4PP
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 31st, October 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/31
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/06/02 from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2013/10/31
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2013/10/31 from 2013/08/31
filed on: 29th, May 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/12/09 from Lansdowne House City Forum 250 City Road London EC1V 2PU
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/31
filed on: 17th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/02/06 from C/O 69 the Green Epsom KT17 3JX England
filed on: 6th, February 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, August 2012
| incorporation
|
Free Download
(24 pages)
|