| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, November 2020
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates July 9, 2019
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates July 4, 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates January 8, 2019
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 3, 2018
filed on: 3rd, April 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CS01 |
Confirmation statement with updates March 26, 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates March 1, 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
| PSC01 |
Notification of a person with significant control August 18, 2017
filed on: 13th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On August 18, 2017 new director was appointed.
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control August 18, 2017
filed on: 9th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control August 18, 2017
filed on: 9th, December 2017
|
persons with significant control |
Free Download
(1 page)
|
| AD01 |
New registered office address 30 Erhart House 50 Aerodrome Road London NW9 5ZQ. Change occurred on December 8, 2017. Company's previous address: 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ.
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On August 18, 2017 new director was appointed.
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 18, 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 18, 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 15th, November 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 17, 2017
filed on: 15th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2017
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 26th, July 2017
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with updates August 17, 2016
filed on: 13th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 17, 2015
filed on: 25th, August 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 17, 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On September 12, 2013 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 11, 2013 director's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 17, 2013
filed on: 20th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AAMD |
Revised accounts made up to August 31, 2011
filed on: 11th, June 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 17, 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 17, 2011
filed on: 1st, September 2011
|
annual return |
Free Download
(14 pages)
|
| AP01 |
On August 9, 2011 new director was appointed.
filed on: 9th, August 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to August 31, 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 17, 2010
filed on: 6th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to August 31, 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(6 pages)
|
| AP04 |
Appointment (date: December 18, 2009) of a secretary
filed on: 18th, December 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2009 new director was appointed.
filed on: 18th, December 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on December 18, 2009
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2009
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to September 7, 2009 - Annual return with full member list
filed on: 7th, September 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to August 31, 2008
filed on: 10th, June 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to August 26, 2008 - Annual return with full member list
filed on: 26th, August 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to August 31, 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2006
|
incorporation |
Free Download
(20 pages)
|