CS01 |
Confirmation statement with no updates 2024-02-17
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 17th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-17
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 19th, July 2022
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-03-31
filed on: 13th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-02-17
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-11 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2021-11-11. Company's previous address: Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ.
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-11-11 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-17
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-02-17
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-19
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 18th, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-18
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-18
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-22
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 5th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-22
filed on: 5th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 25th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-22
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-22
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-04: 400.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, August 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2014-02-25 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-02-25 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-22
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 14th, November 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England on 2013-08-30
filed on: 30th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-22
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, April 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, April 2013
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2013-01-24: 300.00 GBP
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-01-24: 300.00 GBP
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2013-02-28 to 2013-03-31
filed on: 9th, May 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012-04-05 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-05 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2012
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|