(CS01) Confirmation statement with no updates February 10, 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 10, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 065021650001, created on September 21, 2022
filed on: 26th, September 2022
| mortgage
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Free Download
(27 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 10th, August 2022
| accounts
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Free Download
(7 pages)
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(AP01) On July 5, 2022 new director was appointed.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control April 22, 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 10, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates January 26, 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control January 26, 2021
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control January 26, 2021
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 26, 2021
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates January 26, 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 12, 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates April 21, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 15 Broom Road Croydon CR0 8NG. Change occurred on April 30, 2019. Company's previous address: Suite 37 / 38 Marshall House 124 Middleton Road Morden Surry SM4 6RW.
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates April 21, 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates April 21, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 10, 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(5 pages)
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(CH01) On February 13, 2014 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 10, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on November 28, 2013. Old Address: Suite 12 & 13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 12, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 20th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on March 15, 2012. Old Address: Suite 21 & 22 Marshall House 124 Middleton Road Morden Surrey SM4 6RW
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 12, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 12, 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On March 16, 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 12, 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to February 18, 2009 - Annual return with full member list
filed on: 18th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On April 22, 2008 Appointment terminate, director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
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(288b) On April 22, 2008 Appointment terminate, secretary
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
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(288a) On April 17, 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
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(288b) On April 17, 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On April 17, 2008 Secretary appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
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(288b) On April 17, 2008 Appointment terminated secretary
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(88(2)) Alloted 99 shares from February 12, 2008 to February 28, 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 14th, April 2008
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(16 pages)
|