(AA) Micro company accounts made up to 31st January 2024
filed on: 2nd, February 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st November 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2023
filed on: 2nd, February 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st November 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Kemp House 152 - 160 City Road London EC1V 2NX England on 17th May 2022 to 124 City Road London EC1V 2NX
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 2nd, February 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st November 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 4th, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 13th, February 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st November 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 7th, March 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 39 the Exchange Oriental Road Woking Surrey GU22 7PH on 21st November 2018 to Kemp House 152 - 160 City Road London EC1V 2NX
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
(CH01) On 20th November 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st November 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 18th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 13th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 24th November 2017
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st October 2017
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 6th October 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st October 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 3rd, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 14th January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return up to 14th January 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th February 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th January 2015
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th January 2015: 100.00 GBP
capital
|
|
(CH01) On 7th January 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th January 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 81 Dorchester Court Oriental Road Woking Surrey GU22 7DW on 7th January 2015 to 39 the Exchange Oriental Road Woking Surrey GU22 7PH
filed on: 7th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th January 2014: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 13th June 2013
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 18 Dunedin Court 60 Sydenham Road Croydon Surrey CR0 2FH England on 23rd May 2013
filed on: 23rd, May 2013
| address
|
Free Download
(1 page)
|
(CH01) On 13th May 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 13th March 2013
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 23rd October 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th January 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 3rd November 2011 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, January 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|