(CS01) Confirmation statement with no updates 26th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th April 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 7th January 2022. New Address: Helmsley Linden Gardens Leatherhead KT22 7HB. Previous address: 23 Dawnay Road Earlsfield London SW18 3PQ
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 26th April 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th April 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, January 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, November 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 31st October 2019: 132.00 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 31st October 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th April 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 26th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 26th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 26th April 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st July 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 26th April 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd May 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 26th April 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 26th April 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th September 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, April 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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