CS01 |
Confirmation statement with no updates 23rd June 2023
filed on: 26th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 21st, October 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 26th June 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 27th June 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th June 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(1 page)
|
CH01 |
On 12th July 2019 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th July 2019
filed on: 21st, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 28th, August 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th June 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, October 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2017: 900.00 GBP
filed on: 16th, October 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 16th, October 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 6th, October 2017
|
resolution |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 28th February 2017: 1000.00 GBP
filed on: 26th, September 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 28th February 2017
filed on: 26th, September 2017
|
capital |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 12th September 2017
filed on: 12th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 12th September 2017
filed on: 12th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 21st August 2017. New Address: Windsor House Bayshill Road Cheltenham GL50 3AT. Previous address: C/O Adam Stead 11 Pilgrim Street 6th Floor London EC4V 6RN
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2017
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 11th, April 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, October 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd June 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 1000.00 GBP
|
capital |
|
AD01 |
Address change date: 27th October 2015. New Address: C/O Adam Stead 11 Pilgrim Street 6th Floor London EC4V 6RN. Previous address: C/O Infology 25 Southampton Buildings London United Kingdom WC2A 1AL
filed on: 27th, October 2015
|
address |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, October 2015
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd June 2014 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd June 2013 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th July 2013: 1,000 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2013
|
capital |
Free Download
(2 pages)
|
CH01 |
On 13th August 2012 director's details were changed
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd June 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20 Howard Building 368 Queenstown Road London SW8 4NN on 17th April 2012
filed on: 17th, April 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd June 2011 with full list of members
filed on: 23rd, November 2011
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, November 2011
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, October 2011
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2010 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 23rd June 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st January 2010: 1.00 GBP
filed on: 4th, February 2010
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 38 Marville Road Fulham London SW6 7BD United Kingdom on 4th February 2010
filed on: 4th, February 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2009
|
incorporation |
Free Download
(13 pages)
|