CS01 |
Confirmation statement with no updates 2023/12/04
filed on: 5th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 19th, July 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/04
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 26th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/04
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 14th, June 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/04
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 12th, March 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/04
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 4th, October 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/04
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 30th, August 2018
|
accounts |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 13th, December 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/12/0984500.00 GBP
filed on: 13th, December 2017
|
capital |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/12/04
filed on: 4th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 4th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/04
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 20th, June 2017
|
accounts |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2017/01/10
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/08
filed on: 12th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM02 |
2017/01/10 - the day secretary's appointment was terminated
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/01/10 director's details were changed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/01/10 - the day director's appointment was terminated
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, August 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2015/01/02 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/08 with full list of members
filed on: 11th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 10th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/08 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/01/14
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 20th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/01/08 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/01/13 from Tough's Boatyard 27 Ferry Road Teddington Lock Middlesex TW11 9NN
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 4th, July 2013
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2012/12/03 director's details were changed
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/08 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 2nd, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/08 with full list of members
filed on: 16th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 23rd, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/01/08 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 12th, May 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/01/08 with full list of members
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/11 from 1 Lion Gate Hampton Court Road Hampton Court KT8 9DD
filed on: 11th, December 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2009/02/03 with shareholders record
filed on: 3rd, February 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, May 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, January 2008
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2008
|
incorporation |
Free Download
(12 pages)
|