(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 21st May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, October 2021
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Fri, 21st May 2021
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Fri, 21st May 2021 - the day director's appointment was terminated
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 21st May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 5th Oct 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Tue, 25th Feb 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 25th Feb 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 25th Feb 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Tue, 25th Feb 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, March 2020
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 18th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Feb 2020 - 115.20 GBP
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Oct 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 9th Nov 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Nov 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 9th Nov 2015: 120.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 6th Nov 2014: 120.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 7th Nov 2013: 120.00 GBP
capital
|
|
(TM01) Tue, 29th Oct 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2013
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wed, 23rd Jan 2013
filed on: 15th, February 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 23rd Jan 2013: 120.00 GBP
filed on: 15th, February 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, February 2013
| resolution
|
Free Download
(32 pages)
|
(AP01) On Tue, 29th Jan 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 29th Jan 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 14th Oct 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 17th Oct 2011. Old Address: Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT United Kingdom
filed on: 17th, October 2011
| address
|
Free Download
(1 page)
|
(TM01) Tue, 27th Sep 2011 - the day director's appointment was terminated
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 9th Jun 2011 new director was appointed.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Jun 2011 new director was appointed.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 15th Oct 2010. Old Address: 29 Albion Street London W2 2AX United Kingdom
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 14th Oct 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, October 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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