(CS01) Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th Jan 2023
filed on: 15th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Sun, 15th Jan 2023. New Address: C/O Parfitt Cresswell, Unit 4a Kingfisher Court Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ. Previous address: Unit 4a C/O Parfitt Cresswell Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ England
filed on: 15th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Thu, 28th Apr 2022. New Address: Unit 4a C/O Parfitt Cresswell Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ. Previous address: 17/21 Victoria Street Windsor Berkshire SL4 1HE
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 14th Jan 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 12th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Jan 2021
filed on: 16th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 13th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Jan 2020
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 14th Jan 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 17th Oct 2018: 100.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 21st Jul 2017
filed on: 21st, July 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with updates Sat, 14th Jan 2017
filed on: 14th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 14th Jan 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 18th Jan 2016: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 27th Jun 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 30th Jan 2014: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 30th Jan 2012. Old Address: 593-599 Fulham Road London SW6 5UA
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 13th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 14th Jan 2010 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 26th, May 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 4th Feb 2009 with shareholders record
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 20/05/2008 from 567-569 fulham road fulham broadway london SW6 1EU
filed on: 20th, May 2008
| address
|
Free Download
(1 page)
|
(288b) On Tue, 5th Feb 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Feb 2008 Secretary resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 5th Feb 2008 New secretary appointed;new director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 5th Feb 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 5th Feb 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 5th Feb 2008 Secretary resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 5th Feb 2008 New secretary appointed;new director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 5th Feb 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/01/08 from: p o box 55 7 spa road london SE16 3QQ
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/01/08 from: p o box 55 7 spa road london SE16 3QQ
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2008
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2008
| incorporation
|
Free Download
(13 pages)
|