CS01 |
Confirmation statement with no updates March 21, 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 21, 2019
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 21, 2019
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Sophia House 28 Cathedral Road Cardiff CF11 9LJ. Change occurred on April 5, 2018. Company's previous address: 17 Hanover Square Mayfair City of Westminster London W1S 1HT England.
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 21, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 20, 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates March 21, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 17 Hanover Square Mayfair City of Westminster London W1S 1HT. Change occurred on May 12, 2016. Company's previous address: 16 Hanover Square Mayfair City of Westminster London W1S 1HT.
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On July 29, 2014 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 15, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 26, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 11, 2013. Old Address: Hsj Accountants Henstaff Court Business Centre Llantrisant Road Cardiff South Glamorgan CF72 8NG United Kingdom
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2011
| incorporation
|
Free Download
(53 pages)
|