AA01 |
Previous accounting period shortened from March 29, 2023 to March 28, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 29, 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 9, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 3, 2022 new director was appointed.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 9, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 9, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081111800001, created on February 2, 2021
filed on: 5th, February 2021
| mortgage
|
Free Download
(57 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 9, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2019 to March 29, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 9, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 7, 2018
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 9, 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 19, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 27, 2016: 100.00 GBP
capital
|
|
AD01 |
New registered office address 62 Wilbury Way Hitchin Hertfordshire SG4 0TP. Change occurred on June 14, 2016. Company's previous address: 42 Lytton Road Barnet Hertfordshire EN5 5BY.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
On July 10, 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, May 2015
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, May 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 11, 2014: 100.00 GBP
capital
|
|
AP01 |
On June 6, 2014 new director was appointed.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2013 to March 31, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 19, 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2013
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2013 new director was appointed.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 30, 2013. Old Address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2012
| incorporation
|
Free Download
(22 pages)
|