(AP01) On Wed, 27th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 15th Mar 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 15th Mar 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from 365 Park Road Park Road Kingston upon Thames KT2 5LY England on Fri, 22nd Mar 2024 to 85 Great Portland Street, First Floor London London W1W 7LT
filed on: 22nd, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 1st Jan 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 23rd Dec 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Jan 2023
filed on: 7th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Jan 2022
filed on: 1st, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 23rd Dec 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 23rd Dec 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 19th Apr 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 23rd Dec 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 29th Sep 2020
filed on: 10th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 23rd Dec 2018
filed on: 6th, November 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 29th Sep 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 23rd Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 29th Sep 2018
filed on: 29th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 23rd Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 30th Sep 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 33 Wallace Court 42 Tizzard Grove London SE3 9EP on Mon, 9th Jan 2017 to 365 Park Road Park Road Kingston upon Thames KT2 5LY
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2016
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 23rd Dec 2015
filed on: 3rd, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 23rd Dec 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Aug 2014
filed on: 15th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 15th Nov 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 23rd Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(10 pages)
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(CH01) On Thu, 20th Jun 2013 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 27th Sep 2013. Old Address: Flat 2 74 West Hill London SW15 2UJ
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Aug 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 23rd Dec 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Aug 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 23rd Dec 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, January 2012
| gazette
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 4th Jan 2012. Old Address: 145-157 St John Street London EC1V 4PY England
filed on: 4th, January 2012
| address
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to Fri, 23rd Dec 2011 from Thu, 30th Jun 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jun 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(14 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2011
| gazette
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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