CS01 |
Confirmation statement with no updates 2023/09/28
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, August 2023
|
accounts |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2023
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2023
|
resolution |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/28
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, August 2022
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/04/14.
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/14.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/14.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/03 - the day director's appointment was terminated
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, January 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/28
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2021/09/28 - the day director's appointment was terminated
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/28
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/28
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 26th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/28
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 9th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/28
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2017/05/25 - the day director's appointment was terminated
filed on: 5th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/03/16 - the day director's appointment was terminated
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/03/16 - the day director's appointment was terminated
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/16.
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/09/28
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, November 2015
|
accounts |
Free Download
(3 pages)
|
TM02 |
2015/07/31 - the day secretary's appointment was terminated
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/31.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/31.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/31.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/31.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/07/31
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/09/28, no shareholders list
filed on: 16th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, January 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2014/11/18 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Henwood House Henwood Ashford Kent TN24 8DH. Previous address: C/O Geoffrey Marchant & Co. Rathbond House High Street Staplehurst Tonbridge Kent TN12 0AD England
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/28, no shareholders list
filed on: 14th, October 2014
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2014/09/25 secretary's details were changed
filed on: 26th, September 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2014/09/25. New Address: 13 Thornton Hill London SW19 4HU. Previous address: 41 Merton Hall Road London SW19 3PR
filed on: 25th, September 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/09/28, no shareholders list
filed on: 11th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/09/28, no shareholders list
filed on: 2nd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 17th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/09/28, no shareholders list
filed on: 30th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 5th, January 2011
|
accounts |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/28, no shareholders list
filed on: 7th, October 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, October 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/09/28 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/03/03 secretary's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2010/03/31
filed on: 21st, April 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2009
|
incorporation |
Free Download
(13 pages)
|