(CS01) Confirmation statement with updates Sun, 31st Dec 2023
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Tue, 26th Apr 2022 new director was appointed.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 26th Apr 2022
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 16th Feb 2021: 201.00 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 31st Dec 2020
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Dec 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 7th Nov 2018 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 7th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 7th Nov 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 12th Nov 2018. New Address: 23 King George Avenue Walton-on-Thames KT12 3LP. Previous address: 23 Walton Park Lane Walton-on-Thames Surrey KT12 3HF
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Dec 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Dec 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 2nd Jan 2015: 200.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Sat, 1st Nov 2014: 100.00 GBP
filed on: 30th, November 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 28th Aug 2013: 100.00 GBP
capital
|
|
(CH01) On Mon, 3rd Jun 2013 director's details were changed
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 3rd Jun 2013. Old Address: 23 Water Park Lane 23 Water Park Lane Walton-on-Thames Surrey KT12 3HF Great Britain
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 15th May 2013. Old Address: 4 Langham Park Place Bromley Kent BR2 0UP United Kingdom
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Wed, 22nd Aug 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wed, 29th Aug 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 1st Aug 2012. Old Address: 138 Sheaveshill Avenue London NW9 6RY United Kingdom
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Aug 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Aug 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 5th Jan 2010. Old Address: 10 West View London NW4 2SY United Kingdom
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 5th Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to Tue, 8th Sep 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 08/09/2009 from 9 martin grove morden surrey SM4 5AJ
filed on: 8th, September 2009
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On Mon, 9th Feb 2009 Appointment terminated secretary
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 15th Oct 2008 with shareholders record
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 15th Oct 2008 Secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 15th Oct 2008 Appointment terminated secretary
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 26th Oct 2007 New secretary appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 26th Oct 2007 New secretary appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(17 pages)
|