CS01 |
Confirmation statement with no updates 2024-04-16
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 25th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-12
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-06
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 26th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-11
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 26th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020-06-24 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-11
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Change occurred on 2020-06-11. Company's previous address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom.
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 30th, April 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2019-06-30 (was 2019-07-31).
filed on: 19th, November 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-11
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-11
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-11-11
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-11
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-11-11
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-11
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 18th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-06-11
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 16th, February 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-06-12
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-11
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG. Change occurred on 2016-11-25. Company's previous address: 68 Bexhill Road London SE4 1SL United Kingdom.
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 68 Bexhill Road London SE4 1SL. Change occurred on 2016-09-23. Company's previous address: 22 Upper Ground 8th Floor London SE1 9PD England.
filed on: 23rd, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-11
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-13: 100.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2016-06-11
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 16th, March 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 22 Upper Ground 8th Floor London SE1 9PD. Change occurred on 2015-12-03. Company's previous address: 201 Borough High Street London SE1 1JA.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-11
filed on: 11th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 201 Borough High Street London SE1 1JA. Change occurred on 2015-06-11. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ.
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 23rd, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-11
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 28th, March 2014
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-11
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2013-07-08) of a secretary
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 6th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-06-20 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-11
filed on: 20th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 4 St Saviours Wharf 23 Mill Street London SE1 2BE on 2012-06-18
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-06-18 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-06-18 secretary's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-11
filed on: 16th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 14th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-11
filed on: 27th, September 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010-06-09 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-06-09 secretary's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Melanda Close Chislehurst Kent BR7 6NH on 2010-07-22
filed on: 22nd, July 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-03
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2009
| incorporation
|
Free Download
(13 pages)
|