(AD01) New registered office address 12 Farwig Lane Bromley BR1 3RB. Change occurred on February 28, 2024. Company's previous address: 44 Dixon Road London SE25 6UE England.
filed on: 28th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 13, 2023
filed on: 15th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 10th, March 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 13, 2022
filed on: 16th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 22nd, March 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 13, 2021
filed on: 10th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 29th, June 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates June 13, 2020
filed on: 25th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 31st, March 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2019
filed on: 2nd, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 28th, March 2019
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 27, 2018
filed on: 27th, July 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 44 Dixon Road London SE25 6UE. Change occurred on July 26, 2018. Company's previous address: 16a London Road Bromley Kent BR1 3QR.
filed on: 26th, July 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 13, 2018
filed on: 26th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, February 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 13, 2017
filed on: 5th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 17th, March 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 18th, August 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 26th, February 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 28th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 28, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 16th, March 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2014
filed on: 14th, August 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2013
filed on: 4th, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, March 2013
| accounts
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Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on July 24, 2012
filed on: 24th, July 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2012
filed on: 24th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 28th, February 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2011
filed on: 25th, June 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 25th, March 2011
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 13, 2010
filed on: 17th, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 11th, March 2010
| accounts
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Free Download
(10 pages)
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(AD01) Company moved to new address on November 6, 2009. Old Address: 5 Bromley Road Catford London SE6 2TS
filed on: 6th, November 2009
| address
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Free Download
(1 page)
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(288b) On August 27, 2009 Appointment terminated secretary
filed on: 27th, August 2009
| officers
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Free Download
(1 page)
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(363a) Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
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Free Download
(3 pages)
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(288a) On July 3, 2008 Secretary appointed
filed on: 3rd, July 2008
| officers
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Free Download
(1 page)
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(288a) On July 3, 2008 Director and secretary appointed
filed on: 3rd, July 2008
| officers
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Free Download
(1 page)
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(288b) On June 18, 2008 Appointment terminated secretary
filed on: 18th, June 2008
| officers
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Free Download
(1 page)
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(288b) On June 18, 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2008
| incorporation
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Free Download
(6 pages)
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