CS01 |
Confirmation statement with no updates 1st September 2023
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 23rd May 2022
filed on: 10th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 12th January 2023
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th January 2023
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st September 2022
filed on: 9th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2020
filed on: 1st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 13th September 2019
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st September 2019
filed on: 10th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 23rd November 2018 director's details were changed
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2018
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th April 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st September 2016
filed on: 7th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2015
filed on: 22nd, September 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 23rd January 2015 director's details were changed
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
MISC |
Aud res sect 519
filed on: 31st, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 20th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd September 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2012
filed on: 7th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 9th August 2012 director's details were changed
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 16th July 2012 director's details were changed
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th January 2012 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13th December 2011
filed on: 13th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 9th, September 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 22nd June 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th March 2011
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On 28th March 2011, company appointed a new person to the position of a secretary
filed on: 28th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th February 2011
filed on: 9th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th December 2010
filed on: 11th, January 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, December 2009
|
incorporation |
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|