CS01 |
Confirmation statement with no updates 2024-02-18
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 16th, March 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-01 director's details were changed
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-18
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 14th, June 2022
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-03-01
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-03-01
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-18
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 1st, June 2021
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2020-05-01
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2020-05-01 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-05-01
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-18
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 26th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-18
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 16th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-18
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-15
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-15
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-08-01
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-01 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-01 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-01
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-01
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 3rd, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-06-15
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-04
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 2017-11-10
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-04
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-10-05
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On 2016-07-29 director's details were changed
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 15th, July 2016
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, January 2016
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2016-01-04 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-05 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 2016-01-04
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 8th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-05 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-05 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-11-01 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 17th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-10-05 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2011
| incorporation
|
Free Download
(36 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|