(AA) Micro company accounts made up to 31st March 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 21st May 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 104 Southover Woodside Park London N12 7HD on 2nd November 2022 to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
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(CH01) On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 21st May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st May 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd April 2021
filed on: 3rd, April 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st May 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 21st May 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 21st May 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st May 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st April 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2015
filed on: 24th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th May 2015: 1.00 GBP
capital
|
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(CH01) On 31st March 2015 director's details were changed
filed on: 24th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th June 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, May 2013
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2011
filed on: 26th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st May 2010
filed on: 1st, August 2010
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 1st August 2010
filed on: 1st, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 31st March 2010 director's details were changed
filed on: 1st, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 11th August 2009 with complete member list
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 25th July 2008 Secretary appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 27/05/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
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(288b) On 27th May 2008 Appointment terminated secretary
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On 27th May 2008 Appointment terminated director
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, May 2008
| incorporation
|
Free Download
(16 pages)
|