CS01 |
Confirmation statement with no updates August 14, 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, June 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2022
filed on: 23rd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 18th, June 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On August 14, 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 20th, May 2019
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2018 to July 30, 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 14, 2018
filed on: 21st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 24 Old Bond Street London W1S 4AP.
filed on: 22nd, August 2018
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: 24 Old Bond Street London W1S 4AP.
filed on: 27th, September 2017
|
address |
Free Download
(2 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 15, 2016
filed on: 19th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2017
filed on: 19th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 14, 2016
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 30, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 12, 2013: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 3rd, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 3rd, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on May 25, 2011
filed on: 25th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 6th, October 2010
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: October 5, 2010) of a secretary
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 5, 2010
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On August 14, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(6 pages)
|
AP04 |
Appointment (date: November 2, 2009) of a secretary
filed on: 2nd, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2009
filed on: 27th, October 2009
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 27, 2009
filed on: 27th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to September 5, 2008 - Annual return with full member list
filed on: 5th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to July 31, 2007
filed on: 28th, May 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2007 to 31/07/2007
filed on: 27th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to September 6, 2007 - Annual return with full member list
filed on: 6th, September 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/07 from: 15 hills road buckhurst hill essex IG9 5RS
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 1st, May 2007
|
mortgage |
Free Download
(5 pages)
|
288a |
On September 1, 2006 New director appointed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 1, 2006 Director resigned
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On September 1, 2006 New secretary appointed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 1, 2006 Secretary resigned
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2006
|
incorporation |
Free Download
(17 pages)
|