(CS01) Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 16th Sep 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 16th Sep 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 16th Sep 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 16th Sep 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Sep 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
|
(AD01) Change of registered address from 7 Josephine Avenue London SW2 2JU on Mon, 19th Sep 2016 to Woodhill Lodge 1 Woodhill Avenue Gerrards Cross SL9 8DJ
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On Fri, 27th Nov 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Aug 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 17th Nov 2015: 3.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Thu, 27th Aug 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Long Meadows Tidebrook Wadhurst East Sussex TN5 6PA on Thu, 27th Aug 2015 to 7 Josephine Avenue London SW2 2JU
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 27th Aug 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 27th Aug 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 12th Jun 2015
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tue, 16th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 18th Sep 2014: 3.00 GBP
capital
|
|
(CH03) On Tue, 16th Sep 2014 secretary's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Sep 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 3rd Oct 2013: 3.00 GBP
capital
|
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 1st Sep 2013 secretary's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Sep 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On Mon, 14th May 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 14th May 2012 secretary's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 14th May 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 12th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Sep 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(17 pages)
|
(AD01) Company moved to new address on Mon, 10th Oct 2011. Old Address: Flat 3 7 Josephine Avenue London Greater London SW2 2JU United Kingdom
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, September 2010
| incorporation
|
Free Download
(51 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|