CS01 |
Confirmation statement with updates Thursday 2nd November 2023
filed on: 2nd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd November 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th December 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 4th December 2020
filed on: 6th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th December 2019
filed on: 7th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 2nd August 2019
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th December 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th December 2017
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Sunday 15th October 2017 director's details were changed
filed on: 15th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th December 2016
filed on: 17th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 15th December 2016
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to 8 Hogarth Place London SW5 0QT on Friday 16th December 2016
filed on: 16th, December 2016
|
address |
Free Download
(1 page)
|
AP04 |
On Thursday 15th December 2016 - new secretary appointed
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st November 2016
filed on: 14th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 4th December 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 7th December 2015
|
capital |
|
AP01 |
New director appointment on Friday 4th September 2015.
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 4th December 2014 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 8th December 2014
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2014
|
resolution |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 4th December 2013 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 4th December 2013
|
capital |
|
CH01 |
On Tuesday 1st October 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 13th, May 2013
|
document replacement |
Free Download
(5 pages)
|
AP04 |
On Monday 11th February 2013 - new secretary appointed
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 11th February 2013 from 28 Marshalsea Road London SE1 1HF United Kingdom
filed on: 11th, February 2013
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2013
|
resolution |
Free Download
(10 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 4th December 2012
filed on: 20th, December 2012
|
capital |
Free Download
(3 pages)
|
AP03 |
On Wednesday 19th December 2012 - new secretary appointed
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2012
|
incorporation |
|