(CS01) Confirmation statement with no updates Sunday 31st December 2023
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 31st December 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 31st December 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 31st December 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 31st December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 31st December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 31st December 2017
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 50 Copley Park London SW16 3DB. Change occurred on Tuesday 21st November 2017. Company's previous address: The Old Town Hall 4 Queens Road Wimbledon SW19 8YB.
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 3rd August 2016
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 31st December 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address The Old Town Hall 4 Queens Road Wimbledon SW19 8YB. Change occurred on Friday 11th December 2015. Company's previous address: 33 Parkgate Road London SW11 4NP.
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 29th June 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 17415.89 GBP is the capital in company's statement on Wednesday 22nd July 2015
capital
|
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(AA01) Accounting period ending changed to Monday 30th June 2014 (was Wednesday 31st December 2014).
filed on: 6th, March 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th June 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 15246.66 GBP is the capital in company's statement on Friday 1st August 2014
capital
|
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Saturday 29th June 2013
filed on: 14th, May 2014
| document replacement
|
Free Download
(16 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 29th June 2012
filed on: 14th, May 2014
| document replacement
|
Free Download
(16 pages)
|
(SH01) 14939.80 GBP is the capital in company's statement on Friday 7th March 2014
filed on: 6th, May 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, May 2014
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th June 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, January 2013
| resolution
|
Free Download
(46 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, January 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th June 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 6th November 2012.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, October 2012
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 29th September 2011 from , Flat 5 43, St. Georges Drive, London, SW1V 4DG, United Kingdom
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, June 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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