(CS01) Confirmation statement with updates September 30, 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 30, 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) On October 27, 2021 new director was appointed.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 30, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 30, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on March 6, 2020
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 30, 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 30, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control October 1, 2017
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on October 10, 2018
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 17, 2017
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to September 30, 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 30, 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On October 13, 2017 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on October 13, 2017
filed on: 13th, October 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 1, 2016
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates September 30, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 27, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Suite Lg6 Devonshire Street London W1W 5DT England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on June 3, 2016
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 70 Station Road Rainham Gillingham Kent ME8 7PH to Suite Lg6 Devonshire Street London W1W 5DT on May 20, 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, January 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to September 27, 2015 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O David Sharrock 10 Alfred Street Neath West Glamorgan SA11 1EF Wales to 70 Station Road Rainham Gillingham Kent ME8 7PH on January 13, 2016
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 22nd, December 2015
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Hollies Benover Road Yalding Maidstone Kent ME18 6EL to C/O David Sharrock 10 Alfred Street Neath West Glamorgan SA11 1EF on September 15, 2015
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 7, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 23, 2013
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 23, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to September 27, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 18, 2014: 50.00 GBP
capital
|
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(AR01) Annual return made up to September 27, 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, November 2013
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 18, 2013. Old Address: Unit 3 Gallants Business Centre Lower Road East Farleigh Maidstone Kent ME15 0JS United Kingdom
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on September 25, 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 24th, September 2013
| gazette
|
Free Download
(1 page)
|
(AP01) On September 28, 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 27, 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on September 27, 2012. Old Address: 8 Stafford Gardens Maidstone Kent ME15 6GZ England
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 24, 2012
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 15, 2012
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) On August 15, 2012 new director was appointed.
filed on: 15th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On November 1, 2011 - new secretary appointed
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2011
| incorporation
|
Free Download
(7 pages)
|