AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 20th, February 2024
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th July 2023
filed on: 10th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2022
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 13th, April 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 5th July 2021
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th July 2020
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 16th, March 2020
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Saturday 1st June 2019 director's details were changed
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Saturday 1st June 2019 - new secretary appointed
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 5th July 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st June 2019
filed on: 15th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 53a High Street Esher KT10 9RQ on Thursday 11th July 2019
filed on: 11th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th May 2019
filed on: 21st, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 5th July 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 29th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th June 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2016 with full list of members
filed on: 14th, June 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 22nd September 2015 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 22nd September 2014 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 22nd September 2013 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 23rd September 2013
|
capital |
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 25th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 22nd September 2012 with full list of members
filed on: 24th, September 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th July 2012
filed on: 4th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd July 2012.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 1st, June 2012
|
accounts |
Free Download
(10 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 23rd September 2011
filed on: 12th, October 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 22nd September 2011 with full list of members
filed on: 22nd, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 16th, May 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 22nd September 2010 with full list of members
filed on: 23rd, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 23rd March 2010
filed on: 30th, March 2010
|
capital |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 1st October 2009
filed on: 1st, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 6th, July 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On Tuesday 3rd March 2009 Director appointed
filed on: 3rd, March 2009
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 3rd March 2009 Appointment terminated director
filed on: 3rd, March 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, March 2009
|
incorporation |
Free Download
(10 pages)
|
363a |
Annual return made up to Monday 6th October 2008
filed on: 6th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 16th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 29/06/07 from: 1 lumley street mayfair london W1K 6TT
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 1 lumley street mayfair london W1K 6TT
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2006
|
incorporation |
Free Download
(18 pages)
|