(PSC04) Change to a person with significant control 29th January 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 29th January 2024 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd August 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, August 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 23rd August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 23rd August 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 6th August 2021 - the day secretary's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st August 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th January 2021
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 23rd August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 24th August 2020. New Address: Warren Place Birch Vale Cobham Surrey KT11 2PX. Previous address: Kinocrat House 15-17 West Hill London SW18 1RB England
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
(CH03) On 3rd June 2020 secretary's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 3rd June 2020 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd June 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 30th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 23rd August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 18th June 2019. New Address: Kinocrat House 15-17 West Hill London SW18 1RB. Previous address: Studio 4 88 Peterborough Road London SW6 3HH England
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 17th October 2018. New Address: Studio 4 88 Peterborough Road London SW6 3HH. Previous address: Flat 1 17 West Hill London SW18 1RB
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 16th July 2018 secretary's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 16th July 2018 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th July 2018
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st August 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2018
filed on: 23rd, January 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 23rd August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st August 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CH03) On 16th May 2016 secretary's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(CH03) On 1st April 2017 secretary's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st April 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th May 2016
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st April 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th May 2016 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 081887520001, created on 8th August 2016
filed on: 23rd, August 2016
| mortgage
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 23rd August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th August 2015: 1.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 23rd August 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 23rd August 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, August 2012
| incorporation
|
Free Download
(37 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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|