(AD01) Change of registered address from 68C Denbigh Street 68C Denbigh Street London SW1V 2EX England on Wed, 4th Oct 2023 to 18 Churton Street London SW1V 2LL
filed on: 4th, October 2023
| address
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Free Download
(1 page)
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(AP04) On Mon, 17th Apr 2023, company appointed a new person to the position of a secretary
filed on: 4th, October 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Sep 2023
filed on: 4th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sat, 30th Mar 2024
filed on: 2nd, June 2023
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 31st, May 2023
| accounts
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Free Download
(5 pages)
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(AP01) On Mon, 3rd Oct 2022 new director was appointed.
filed on: 5th, October 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 21st Sep 2022
filed on: 4th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Mon, 13th Jun 2022 new director was appointed.
filed on: 15th, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 25th May 2022
filed on: 25th, May 2022
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX England on Sun, 8th May 2022 to 68C Denbigh Street 68C Denbigh Street London SW1V 2EX
filed on: 8th, May 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: 4th, May 2022
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Thu, 24th Mar 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 21st Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(5 pages)
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(AP01) On Mon, 8th Mar 2021 new director was appointed.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 2nd Sep 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sat, 21st Sep 2019
filed on: 22nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Sun, 1st Sep 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Sep 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Wed, 21st Sep 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Wed, 15th Jun 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 15th Jun 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Jun 2016 director's details were changed
filed on: 24th, June 2016
| officers
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return up to Mon, 21st Sep 2015
filed on: 7th, October 2015
| annual return
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Free Download
(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 18th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return up to Sun, 21st Sep 2014
filed on: 13th, November 2014
| annual return
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Free Download
(16 pages)
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(CH01) On Fri, 1st Aug 2014 director's details were changed
filed on: 22nd, October 2014
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Mon, 14th Jul 2014
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 14th Jul 2014 new director was appointed.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 68a Denbigh Street London SW1V 2EX United Kingdom on Tue, 9th Sep 2014 to C/O Iain Woods 68D Denbigh St Denbigh Street London SW1V 2EX
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 16th, June 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to Sat, 21st Sep 2013
filed on: 23rd, September 2013
| annual return
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Free Download
(4 pages)
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(AP01) On Sun, 22nd Sep 2013 new director was appointed.
filed on: 22nd, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 16th May 2013 new director was appointed.
filed on: 16th, May 2013
| officers
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Free Download
(3 pages)
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(AP01) On Tue, 30th Apr 2013 new director was appointed.
filed on: 30th, April 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2012
| incorporation
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Free Download
(17 pages)
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