(CH01) On September 1, 2023 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 16, 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates September 16, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Turnpike House London Road Leigh-on-Sea Essex SS9 2UA. Change occurred on February 8, 2022. Company's previous address: 17 Syon Park Gardens Isleworth TW7 5NE England.
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 16, 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 16, 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 3, 2020: 0.33 GBP
filed on: 15th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, August 2020
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2020
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on August 3, 2020
filed on: 16th, August 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 26, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 17 Syon Park Gardens Isleworth TW7 5NE. Change occurred on May 31, 2019. Company's previous address: 15 Ashcombe Park London NW2 7QU.
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(CH01) On May 1, 2019 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 17 Syon Park Gardens Isleworth TW7 5NE. Change occurred on May 31, 2019. Company's previous address: 17 Syon Park Gardens Isleworth TW7 5NE England.
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 26, 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 26, 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 26, 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016
filed on: 25th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 25, 2016: 0.20 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 26, 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 26, 2015: 0.20 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On March 18, 2014 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 26, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, March 2013
| resolution
|
Free Download
(30 pages)
|
(SH01) Capital declared on February 28, 2013: 0.20 GBP
filed on: 6th, March 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
| officers
|
Free Download
(3 pages)
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(AP01) On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2013
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, February 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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