CS01 |
Confirmation statement with no updates 26th September 2024
filed on: 27th, September 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 27th, September 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 26th September 2023
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th May 2023
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, June 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
23rd May 2023 - the day director's appointment was terminated
filed on: 24th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
23rd June 2022 - the day director's appointment was terminated
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2022
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, May 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th March 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 17th, May 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2021
|
incorporation |
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 21st April 2021
filed on: 17th, May 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2021
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2018
filed on: 20th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 7th March 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th March 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th March 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2015: 1.00 GBP
|
capital |
|
AD01 |
Address change date: 23rd March 2015. New Address: Atlantic House 65 Jeddo Road London W12 9ED. Previous address: First Floor 18 Bassein Park Road London Greater London W12 9RY
filed on: 23rd, March 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd March 2015. New Address: Atlantic House 65 Jeddo Road London W12 9ED. Previous address: Atlantic House 65 Jeddo Road 65 Jeddo Road London W12 9ED England
filed on: 23rd, March 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 23rd March 2015 director's details were changed
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th March 2014 with full list of members
filed on: 10th, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th January 2013 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th January 2012 with full list of members
filed on: 7th, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th January 2011 with full list of members
filed on: 25th, February 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2011 to 31st December 2010
filed on: 25th, June 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, January 2010
|
incorporation |
Free Download
(18 pages)
|