(CS01) Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Nov 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wed, 30th Mar 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 30th Mar 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Jul 2021
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 1st Jul 2021
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 15th Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Jul 2021
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 138 - 140 Stafford Road Wallington SM6 9BS England on Tue, 15th Mar 2022 to 256 Kingsbridge Road Morden SM4 4PZ
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 11th Sep 2021 director's details were changed
filed on: 11th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 11th Sep 2021 director's details were changed
filed on: 11th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 8th Apr 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 181 Stafford Road Wallington London SM6 9BT England on Tue, 9th Feb 2021 to 138 - 140 Stafford Road Wallington SM6 9BS
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th Apr 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Apr 2019
filed on: 10th, April 2019
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Sun, 31st Mar 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Mon, 1st Apr 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 31st Mar 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 9th Apr 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 7th Jan 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 10th Jan 2018
filed on: 13th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Dec 2017
filed on: 31st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Philip Vijayakumaran Dilaxshan 189 Woodcote Road Wallington Surrey SM6 0QQ on Sun, 31st Dec 2017 to 181 Stafford Road Wallington London SM6 9BT
filed on: 31st, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 20th Dec 2017 director's details were changed
filed on: 31st, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Dec 2017
filed on: 31st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Jan 2017
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 10th Jan 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 11th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 189 a Woodcote Road Wallington Surrey SM6 0QQ England on Sun, 10th Jan 2016 to C/O Philip Vijayakumaran Dilaxshan 189 Woodcote Road Wallington Surrey SM6 0QQ
filed on: 10th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 10th, January 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sun, 10th Jan 2016 director's details were changed
filed on: 10th, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, October 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Capital declared on Thu, 1st Oct 2015: 100.00 GBP
capital
|
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