AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 1st June 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 8th December 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On Wednesday 17th March 2021 - new secretary appointed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 31st August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 16th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 51 Stanley Road Carshalton SM5 4LE England to 10 Cheyne Walk Northampton NN1 5PT on Friday 7th June 2019
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Apartment 208 45 Salisbury Road Cardiff CF24 4AB Wales to 51 Stanley Road Carshalton SM5 4LE on Sunday 12th August 2018
filed on: 12th, August 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 30th June 2018
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 16th June 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 17th July 2017.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th July 2017.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Friday 27th January 2017 - new secretary appointed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to Apartment 208 45 Salisbury Road Cardiff CF24 4AB on Friday 27th January 2017
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Suite 203 209 City Road Cardiff CF24 3JD on Monday 5th September 2016
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 16th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Friday 29th January 2016 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd July 2014 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 16th June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 22nd June 2015
capital
|
|
TM01 |
Director appointment termination date: Wednesday 31st December 2014
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090885100001, created on Monday 7th July 2014
filed on: 11th, July 2014
| mortgage
|
|
AP01 |
New director appointment on Wednesday 2nd July 2014.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|