CS01 |
Confirmation statement with no updates 10th November 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2022
filed on: 10th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 24th, August 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 24th, May 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2020
filed on: 15th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th August 2019
filed on: 27th, August 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th November 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 30th May 2019. New Address: 1 the Green Richmond Surrey TW9 1PL. Previous address: 21 - 27 Lamb's Conduit Street London WC1N 3GS
filed on: 30th, May 2019
|
address |
Free Download
(1 page)
|
TM01 |
21st May 2019 - the day director's appointment was terminated
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th November 2018
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th November 2017
filed on: 17th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th November 2016
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 10th November 2015 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2015: 217.20 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 8th, June 2015
|
accounts |
Free Download
|
CH01 |
On 3rd September 2014 director's details were changed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd September 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 3rd September 2014 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 6th, June 2014
|
resolution |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 175.00 GBP
filed on: 6th, June 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th May 2014: 217.00 GBP
filed on: 6th, June 2014
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, February 2014
|
incorporation |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 3rd September 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 25th September 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 15th, May 2013
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 30th April 2013
filed on: 15th, May 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th April 2013: 168.60 GBP
filed on: 15th, May 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th April 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 30th, April 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 14 Elmer Gardens Isleworth Middlesex TW7 6HB England on 26th April 2013
filed on: 26th, April 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd September 2012 with full list of members
filed on: 4th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st July 2011 with full list of members
filed on: 21st, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(5 pages)
|
TM02 |
28th May 2011 - the day secretary's appointment was terminated
filed on: 28th, May 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 4th May 2011
filed on: 4th, May 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 22nd July 2010
filed on: 22nd, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd July 2010 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2009
|
incorporation |
Free Download
(16 pages)
|