CS01 |
Confirmation statement with no updates May 8, 2023
filed on: 8th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 20, 2019: 3.00 GBP
filed on: 12th, July 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, July 2022
|
incorporation |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates May 8, 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 8, 2021
filed on: 13th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 8, 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On November 20, 2019 new director was appointed.
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 20, 2019 new director was appointed.
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 8, 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 68 Beaconsfield Road Surbiton Surrey KT5 9AP to 8 Denleigh Gardens Thames Ditton KT7 0YL on April 18, 2019
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 8, 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 22nd, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 8, 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 8, 2016 with full list of members
filed on: 6th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 6, 2016: 1000000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 8th, February 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 8, 2015 with full list of members
filed on: 19th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 8, 2014 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 22 Prince Albert Court Sunbury-on-Thames Middlesex TW16 7BF to 68 Beaconsfield Road Surbiton Surrey KT5 9AP on September 12, 2014
filed on: 12th, September 2014
|
address |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, September 2014
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, September 2014
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 8, 2013 with full list of members
filed on: 5th, July 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 5, 2013: 1000000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 5th, March 2013
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2012
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 8, 2012, no shareholders list
filed on: 7th, September 2012
|
annual return |
Free Download
(14 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, September 2012
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 8, 2011 with full list of members
filed on: 27th, July 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On September 8, 2010 director's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 8, 2010 with full list of members
filed on: 29th, July 2010
|
annual return |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on May 13, 2010. Old Address: 8 Heritage Close Lower Sunbury Sunbury on Thames Middlesex TW16 6PY United Kingdom
filed on: 13th, May 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2009
|
incorporation |
Free Download
(12 pages)
|