(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th April 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Saturday 1st October 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 18th October 2022.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 18th October 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 18th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 25th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th May 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 25th May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 25th May 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address The Gate House Boars Head Crowborough East Sussex TN6 3HD. Change occurred on Thursday 10th January 2019. Company's previous address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom.
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 25th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Change occurred on Wednesday 28th March 2018. Company's previous address: East House 109 South Worple Way London SW14 8TN.
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 25th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 25th May 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 27th October 2014
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 27th October 2014) of a secretary
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th May 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 26th July 2013 from 13 Station Road London N3 2SB United Kingdom
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th May 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th May 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 11th July 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th June 2011.
filed on: 13th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 9th June 2011.
filed on: 9th, June 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th May 2011
filed on: 7th, June 2011
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 31st May 2012.
filed on: 7th, June 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 27th May 2011
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, May 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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