(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 28th Jul 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thu, 28th Jul 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 18 Cranfield Road London SE4 1UG England on Wed, 22nd Dec 2021 to Gemma House 39 Lilestone Street London NW8 8SS
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 19th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Jul 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, October 2020
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control Mon, 17th Aug 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Q7 Tax and Accountancy 8 Quarles Park Road Romford RM6 4DE on Mon, 17th Aug 2020 to 18 Cranfield Road London SE4 1UG
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 6th Aug 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Aug 2017
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 19th Jan 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 19th Jan 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 19th Jan 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 19th Jan 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 11th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Aug 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Aug 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(8 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 11th Aug 2013
filed on: 7th, October 2013
| document replacement
|
Free Download
(19 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Aug 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(10 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Aug 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(10 pages)
|
(AD01) Company moved to new address on Fri, 12th Aug 2011. Old Address: 18 Cranfield Road London SE4 1UG England
filed on: 12th, August 2011
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 15th Jun 2011: 262501.00 GBP
filed on: 16th, June 2011
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, April 2011
| resolution
|
Free Download
(22 pages)
|
(AP01) On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 3rd Feb 2011: 237501.00 GBP
filed on: 11th, April 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 9th Apr 2011 new director was appointed.
filed on: 9th, April 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, February 2011
| resolution
|
Free Download
(21 pages)
|
(SH01) Capital declared on Thu, 3rd Feb 2011: 237501.00 GBP
filed on: 7th, February 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, August 2010
| incorporation
|
Free Download
(22 pages)
|