CS01 |
Confirmation statement with no updates 2024/03/30
filed on: 1st, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2024/03/04. New Address: Office One 1 Coldbath Square Farringdon London EC1R 5HL. Previous address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England
filed on: 4th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024/03/01 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/03/01
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 22nd, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/30
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 25th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/30
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/26
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/11/05. New Address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG. Previous address: 18 Blake Street York YO1 8QG England
filed on: 5th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 27th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/26
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 14th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/26
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/03/07. New Address: 18 Blake Street York YO1 8QG. Previous address: 18 Blake House 18 Blake Street York YO1 8QG England
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/03/05. New Address: 18 Blake House 18 Blake Street York YO1 8QG. Previous address: 4 Fly Marketing 4 Chipstead Park Sevenoaks Kent TN13 2SN England
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 24th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/26
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 2nd, January 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/04/26
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/04/26 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/03/29. New Address: 4 Fly Marketing 4 Chipstead Park Sevenoaks Kent TN13 2SN. Previous address: 20-22 Wenlock Road London N1 7GU
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/04/30
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/26 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 31st, January 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2014/11/26. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: C/O Fly Marketing Ltd 207 Regents Street Floor 3 London W1B 3HH
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/26 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/12/10 from 8 Beaumanor Mansions 115 Queensway London Greater London W2 4SS
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/26 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/04/26 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/06/14 from C/O Timothy De La Salle 32 Gilbert House Whitelands Crescent London England SW18 5QY United Kingdom
filed on: 14th, June 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|