| TM01 |
Director's appointment terminated on Wed, 25th Oct 2023
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Oct 2023 new director was appointed.
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 22nd Jun 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Thu, 1st Dec 2022
filed on: 9th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 22nd Jun 2022
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Nov 2021
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Nov 2021 new director was appointed.
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Hill House 1 Little New Street London EC4A 3TR on Thu, 15th Jul 2021 to 22 Chelsea Manor Street London SW3 5RL
filed on: 15th, July 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 22nd Jun 2021
filed on: 15th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 27th, August 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jun 2020
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, September 2019
|
gazette |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(2 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, September 2019
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 22nd Jun 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 22nd Jun 2018
filed on: 18th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 13th Oct 2017
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 13th Oct 2017
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Oct 2017 new director was appointed.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 22nd Jun 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016
filed on: 13th, July 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Wed, 15th Jun 2016 director's details were changed
filed on: 22nd, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 5000.00 GBP
|
capital |
|
| CH03 |
On Sun, 1st May 2011 secretary's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On Wed, 3rd Aug 2011 secretary's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, February 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 5000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 27th, February 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 21st, June 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Wed, 3rd Aug 2011, company appointed a new person to the position of a secretary
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 3rd Aug 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Aug 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010
filed on: 8th, July 2010
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/2010 to 30/09/2010
filed on: 16th, July 2009
|
accounts |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2009
|
incorporation |
Free Download
(15 pages)
|