CS01 |
Confirmation statement with no updates June 27, 2023
filed on: 4th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2022
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 20th, March 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2020
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on September 24, 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 24 Stoke Road Nayland Colchester CO6 4JD on September 24, 2020
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2019
filed on: 20th, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 27, 2018
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 27, 2017
filed on: 4th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control September 4, 2017
filed on: 4th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 4, 2017
filed on: 4th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 27, 2016 with full list of members
filed on: 12th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 12, 2016: 150.00 GBP
|
capital |
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2016
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, May 2016
|
resolution |
Free Download
(2 pages)
|
AP01 |
On April 28, 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 28, 2016: 150.00 GBP
filed on: 29th, April 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 2, 2015 with full list of members
filed on: 23rd, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2015: 100.00 GBP
|
capital |
|
SH01 |
Capital declared on September 10, 2014: 100.00 GBP
filed on: 21st, November 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, November 2014
|
resolution |
|
CH01 |
On September 9, 2014 director's details were changed
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 2, 2014 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 19, 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return made up to July 2, 2013 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 16, 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 2, 2012 with full list of members
filed on: 9th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 2, 2011 with full list of members
filed on: 11th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 18th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 2, 2010 with full list of members
filed on: 9th, July 2010
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 14th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to July 8, 2009
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to July 4, 2008
filed on: 4th, July 2008
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed independent business affairs lim itedcertificate issued on 17/09/07
filed on: 17th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed independent business affairs lim itedcertificate issued on 17/09/07
filed on: 17th, September 2007
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, July 2007
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2007
|
incorporation |
Free Download
(21 pages)
|