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Company number 09305894

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AD01	Registered office address changed from 340 Wichkam Lane,Welling,Kent Upper Wickham Lane Welling Kent DA16 3ER to 212 Edington Road London SE2 9JR on 26 November 2019	View PDF Registered office address changed from 340 Wichkam Lane,Welling,Kent Upper Wickham Lane Welling Kent DA16 3ER to 212 Edington Road London SE2 9JR on 26 November 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13 - link opens in a new window - 3 pages (3 pages)
26 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AD01	Registered office address changed from 16 Fordmill Road Catford London SE6 3JL United Kingdom to 340 Wichkam Lane,Welling,Kent Upper Wickham Lane Welling Kent DA16 3ER on 27 May 2015	View PDF Registered office address changed from 16 Fordmill Road Catford London SE6 3JL United Kingdom to 340 Wichkam Lane,Welling,Kent Upper Wickham Lane Welling Kent DA16 3ER on 27 May 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CH01	Director's details changed for Mr Stefan Florin Lita on 4 December 2014	View PDF Director's details changed for Mr Stefan Florin Lita on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Stefan Florin Lita on 4 December 2014	View PDF Director's details changed for Mr Stefan Florin Lita on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Mrs Stefan Florin Lita on 4 December 2014	View PDF Director's details changed for Mrs Stefan Florin Lita on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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