(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/12/19
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, April 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/12/19
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, December 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, November 2021
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, May 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/19
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/11/27
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/12/19
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 129.31 GBP is the capital in company's statement on 2019/07/19
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/09/20
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 116383.00 GBP is the capital in company's statement on 2019/06/12
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2019
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/04/01
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 109.18 GBP is the capital in company's statement on 2018/04/02
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2018/04/01
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 111383.00 GBP is the capital in company's statement on 2019/01/08
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/09/20
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/09/20
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/22
filed on: 22nd, September 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 15th, September 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/09/20
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/09/30
filed on: 29th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Third Floor 207 Regent Street London W1B 3HH on 2015/10/15 to 45 Headley Drive Epsom Surrey KT18 5RP
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/20
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/15
capital
|
|
(CH01) On 2015/10/15 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2014/09/30
filed on: 12th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/20
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2013/09/30
filed on: 20th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/20
filed on: 24th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/24
capital
|
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(NEWINC) Company registration
filed on: 20th, September 2012
| incorporation
|
Free Download
(24 pages)
|