(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 16th, August 2023
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 3 Station Approach Worcester Park KT4 7NB. Change occurred on May 1, 2023. Company's previous address: PO Box 15 Office 15 272 Kensington High Street London W8 6nd England.
filed on: 1st, May 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 5th, March 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, March 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, November 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 20th, November 2019
| accounts
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Free Download
(5 pages)
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(AP01) On October 9, 2019 new director was appointed.
filed on: 20th, November 2019
| officers
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Free Download
(3 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 8th, January 2019
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, October 2018
| gazette
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 12, 2017
filed on: 12th, October 2017
| resolution
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
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(AP01) On October 31, 2016 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 15, 2016
filed on: 15th, October 2016
| officers
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Free Download
(1 page)
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(CH01) On October 15, 2016 director's details were changed
filed on: 15th, October 2016
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 30th, June 2016
| resolution
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Free Download
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(MR01) Registration of charge 081905970002, created on June 22, 2016
filed on: 22nd, June 2016
| mortgage
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Free Download
(35 pages)
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(MR01) Registration of charge 081905970003, created on June 22, 2016
filed on: 22nd, June 2016
| mortgage
|
Free Download
(37 pages)
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(AD01) New registered office address PO Box 15 Office 15 272 Kensington High Street London W8 6nd. Change occurred on May 11, 2016. Company's previous address: 55 Bryanston Street 8th Floor London W1H 7AA England.
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 3rd, March 2016
| resolution
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 27, 2015
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 55 Bryanston Street 8th Floor London W1H 7AA. Change occurred on October 27, 2015. Company's previous address: 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN.
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 3, 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On August 3, 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on June 1, 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
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(CH01) On March 1, 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 31, 2015: 2.00 GBP
capital
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(AP01) On January 26, 2015 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 26, 2015
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 8, 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on May 15, 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 15, 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on May 15, 2014: 2.00 GBP
filed on: 15th, May 2014
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 19, 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 3 Devonshire Street London W1W 5DT England
filed on: 17th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on March 14, 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
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(AP01) On March 14, 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
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(AP01) On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on March 4, 2014. Old Address: 3 Devonshire Street London W1W 5DT England
filed on: 4th, March 2014
| address
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Free Download
(1 page)
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(AP04) Appointment (date: March 4, 2014) of a secretary
filed on: 4th, March 2014
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from August 31, 2013 to June 30, 2013
filed on: 4th, December 2013
| accounts
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 10th, September 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 24, 2013
filed on: 10th, September 2013
| annual return
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, September 2012
| mortgage
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, August 2012
| incorporation
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Free Download
(35 pages)
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