(CS01) Confirmation statement with no updates April 12, 2024
filed on: 12th, April 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates April 24, 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates April 24, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 24, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On January 1, 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 24, 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on March 24, 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 52 Geoffrey Road Brockley London SE4 1NT. Change occurred on March 23, 2020. Company's previous address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England.
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates April 24, 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP04) Appointment (date: September 11, 2018) of a secretary
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Cambridge House 16 High Street Saffron Walden Essex CB10 1AX. Change occurred on September 12, 2018. Company's previous address: 52 Geoffrey Road London SE4 1NT United Kingdom.
filed on: 12th, September 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 52 Geoffrey Road London SE4 1NT. Change occurred on June 28, 2018. Company's previous address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX.
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on June 28, 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: June 27, 2018) of a secretary
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 24, 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on January 17, 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates April 24, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 24, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 13, 2015: 100.00 GBP
capital
|
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 29, 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 24, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on May 28, 2012. Old Address: 15a Troutbeck Road London SE14 5PN United Kingdom
filed on: 28th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 24, 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on July 22, 2011. Old Address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX United Kingdom
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 24, 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 8, 2011. Old Address: 15a Troutbeck Road London SE14 5PN
filed on: 8th, June 2011
| address
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to April 30, 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 24, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 24, 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 12th, May 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 28/04/2009 from 15A troutbeck rd new cross gate london SE14 5PN united kingdom
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 28th, April 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
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(363a) Period up to April 28, 2009 - Annual return with full member list
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, April 2008
| incorporation
|
Free Download
(15 pages)
|