AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2023
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 14, 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On March 11, 2022 new director was appointed.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2021
filed on: 24th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on August 9, 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: August 9, 2019) of a secretary
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 9, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, November 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2018
filed on: 15th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 14, 2017
filed on: 26th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(6 pages)
|
AP03 |
Appointment (date: April 6, 2016) of a secretary
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 6, 2016
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 6, 2016
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 6, 2016
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 6, 2016
filed on: 8th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2016
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On March 8, 2016 new director was appointed.
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 31, 2015 director's details were changed
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2015
filed on: 20th, March 2015
|
annual return |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, October 2014
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, October 2014
|
resolution |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(5 pages)
|
AP03 |
Appointment (date: August 7, 2014) of a secretary
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Avenue Road Penge London SE20 7RT. Change occurred on August 9, 2014. Company's previous address: Po Box 96 1 Luxford Road Crowborough East Sussex TN6 2XQ.
filed on: 9th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 14, 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2013
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 19, 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 2, 2013 new director was appointed.
filed on: 2nd, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 6, 2013 new director was appointed.
filed on: 6th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 6, 2013 new director was appointed.
filed on: 6th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 6, 2013 new director was appointed.
filed on: 6th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 6, 2013 new director was appointed.
filed on: 6th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 6, 2013 new director was appointed.
filed on: 6th, April 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to December 31, 2013
filed on: 18th, March 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, March 2013
|
incorporation |
Free Download
(16 pages)
|