(CS01) Confirmation statement with no updates Sunday 28th January 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th January 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 17th February 2022
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th February 2022 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th February 2022 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 17th February 2022
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 28th January 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 12th May 2021
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 28th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 2nd November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 2nd November 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 2nd November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 8th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 25th July 2018
filed on: 27th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 25th July 2018
filed on: 27th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd November 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 22 Napier Road South Croydon Surrey CR2 8QR to 22 Napier Road South Croydon Surrey CR2 6HG on Wednesday 13th April 2016
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 2nd November 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
|
|
(AD01) Registered office address changed from Moorgate House 5 - 8 Dysart Street London EC2A 2BX to 22 Napier Road South Croydon Surrey CR2 8QR on Thursday 22nd October 2015
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 2nd November 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 11th February 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 5th November 2014
capital
|
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st November 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 17th December 2013 from Rivington House 82 Great Eastern Street London EC2A 3JF
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 2nd November 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 2nd November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 7th November 2012.
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 10th October 2012
filed on: 10th, October 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 10th October 2012 from 61 St. Albans Road Flat 6 Ware Court Sutton Surrey SM1 2JH United Kingdom
filed on: 10th, October 2012
| address
|
Free Download
(1 page)
|
(SH01) 10.00 GBP is the capital in company's statement on Friday 3rd February 2012
filed on: 5th, February 2012
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 30th January 2012 from C/O W Brett 2 Parkgate Cotts School Hill Lamberhurst Tunbridge Wells Kent TN3 8DG United Kingdom
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 30th January 2012 from 61 St. Albans Road Sutton Surrey SM1 2JH United Kingdom
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
(CH03) On Friday 9th December 2011 secretary's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 24th November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 24th November 2011 from 99 Godstone Road Kenley CR8 5BD United Kingdom
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, November 2011
| incorporation
|
Free Download
(22 pages)
|