TM01 |
Director appointment termination date: 2023-08-25
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-24
filed on: 22nd, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-02-24
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Leete Estate Management 119 -120 High Street Eton Windsor SL4 6AN England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-01-26
filed on: 26th, January 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-01-01
filed on: 26th, January 2023
|
officers |
Free Download
(1 page)
|
AP04 |
On 2023-01-01 - new secretary appointed
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-24
filed on: 20th, December 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-24
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On 2021-07-05 - new secretary appointed
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-07-05
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 85 Stafford Road Wallington SM6 9AP England to C/O Leete Estate Management 119 -120 High Street Eton Windsor SL4 6AN on 2021-08-02
filed on: 2nd, August 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-24
filed on: 11th, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-24
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-24
filed on: 17th, August 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-24
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-24
filed on: 14th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-24
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-24
filed on: 28th, August 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-24
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-24
filed on: 11th, September 2017
|
accounts |
Free Download
(2 pages)
|
AP04 |
On 2017-03-24 - new secretary appointed
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-24
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hindwoods, 98 Grove Vale London SE22 8DS to 85 Stafford Road Wallington SM6 9AP on 2016-09-06
filed on: 6th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-24
filed on: 26th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-24, no shareholders list
filed on: 11th, March 2016
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-24
filed on: 23rd, March 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-24, no shareholders list
filed on: 16th, March 2015
|
annual return |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-02-28 to 2014-12-24
filed on: 16th, March 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-02-19
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-02-19
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-02-19
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-20
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-19
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-20
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22-24 Broad Street Wokingham Berkshire RG40 1BA United Kingdom to Hindwoods, 98 Grove Vale London SE22 8DS on 2015-03-03
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, September 2014
|
resolution |
|
NEWINC |
Incorporation
filed on: 24th, February 2014
|
incorporation |
Free Download
(48 pages)
|