AA |
Micro company accounts made up to 2022-12-31
filed on: 24th, April 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-11
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-06
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-06
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Betjeman Close Coulsdon Surrey CR5 2LU. Change occurred on 2023-01-05. Company's previous address: 9 Maltings Place 169 Tower Bridge Road London SE1 3JB England.
filed on: 5th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 31st, March 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-11
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-04-22
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-22
filed on: 23rd, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 20th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-11
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 29th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-11
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Maltings Place 169 Tower Bridge Road London SE1 3JB. Change occurred on 2020-02-16. Company's previous address: 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER England.
filed on: 16th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, March 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-22
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-15
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-11
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 16th, May 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 2.3 Lafone House Leather Market 11-13 Weston Street London SE1 3ER. Change occurred on 2018-05-02. Company's previous address: 17 Rudolf Place London SW8 1RP.
filed on: 2nd, May 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-02-11
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-10
filed on: 16th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-12
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 30th, March 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-02-11
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 16th, May 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-02-11
filed on: 20th, February 2016
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-10-20
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-10-20) of a secretary
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-10-20 secretary's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 24th, September 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-02-11
filed on: 11th, February 2015
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2015-02-11 secretary's details were changed
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 17 Rudolf Place London SW8 1RP. Change occurred on 2014-10-29. Company's previous address: Wellesley House 10 Eelmoor Road Farnborough Hampshire GU14 7QN.
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-02-11
filed on: 18th, February 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-22
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2013-12-31
filed on: 10th, December 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-06
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2013
|
resolution |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-26
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2013
|
incorporation |
Free Download
(16 pages)
|