AD01 |
Address change date: 8th December 2023. New Address: 85 Great Portland Street London W1W 7LT. Previous address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
filed on: 8th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2023
filed on: 6th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd July 2022. New Address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 18th April 2016
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th April 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 5th January 2017. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 5th May 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th April 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 16th August 2013 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th April 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 19th April 2012 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 19 Maurice Way Marlborough Wiltshire SN8 3LG United Kingdom on 11th July 2012
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th April 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th April 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 15th March 2011 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Manor Farm Cottages Wootton Rivers Marlborough Wiltshire SN8 4NH United Kingdom on 15th March 2011
filed on: 15th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th April 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
26th May 2010 - the day secretary's appointment was terminated
filed on: 26th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
25th May 2010 - the day secretary's appointment was terminated
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7th April 2010
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 21st April 2009 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
filed on: 24th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 28th April 2008 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2007
| incorporation
|
Free Download
(17 pages)
|