CH01 |
On 2024/03/25 director's details were changed
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/01/01
filed on: 26th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 16th, November 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/06
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 30th, July 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/06
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 9th, May 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/06
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/06/22. New Address: Flat 27 Flat 27, Harrier House 5 Antoinette Close Kingston KT1 2FJ. Previous address: 61Gf Station Road London N3 2SH England
filed on: 22nd, June 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 12th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/06
filed on: 3rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 13th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/06
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 14th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/06
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2018/10/31. Originally it was 2018/10/06
filed on: 21st, November 2017
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/10/06
filed on: 20th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/06
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/01/30. New Address: 61Gf Station Road London N3 2SH. Previous address: Maurer Court Flat 411 Mudlarks Boulevard London SE10 0SY
filed on: 30th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/10/06
filed on: 14th, November 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/10/06
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/05/04
filed on: 4th, May 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Data of total exemption small company accounts made up to 2015/10/06
filed on: 14th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/10/06 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2015/10/06
|
capital |
|
AD01 |
Address change date: 2015/08/27. New Address: Maurer Court Flat 411 Mudlarks Boulevard London SE10 0SY. Previous address: 8 Nexus Court 10 Kirkdale Road London E11 1HB
filed on: 27th, August 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/06
filed on: 9th, December 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014/10/06 director's details were changed
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/10/06 with full list of members
filed on: 6th, October 2014
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2014/10/06 secretary's details were changed
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/10/06
filed on: 22nd, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/10/06 with full list of members
filed on: 9th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2013/10/09
|
capital |
|
AD01 |
Change of registered office on 2012/12/14 from 461 Green Grove Road London E11 4AA England
filed on: 14th, December 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/10/06
filed on: 22nd, November 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/06 with full list of members
filed on: 13th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2011/10/06
filed on: 16th, February 2012
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/06
filed on: 16th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/10/06 with full list of members
filed on: 25th, October 2011
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|