(CS01) Confirmation statement with no updates 30th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 30th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 26th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 23rd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 214 Tooting High Street London SW17 0SG on 23rd September 2021 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th September 2021
filed on: 15th, September 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(CH01) On 8th September 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th June 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th June 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 16th September 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th June 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 26th June 2018
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 20th March 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th July 2016: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st October 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st July 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th July 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 2Nd Cross Road Twickenham TW2 5RF United Kingdom on 26th June 2013
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th July 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 15th November 2010 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(2 pages)
|
(CH03) On 2nd August 2011 secretary's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 21st December 2009 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 21st December 2009 secretary's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st October 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st October 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 8th, March 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, October 2008
| incorporation
|
Free Download
(13 pages)
|