CS01 |
Confirmation statement with no updates 2023-12-04
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-04
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-12-13 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-04
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2020-12-09
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-04
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-09 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-04
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-04
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2018-03-10
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-08
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-12-08
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 5.00 GBP
capital
|
|
AD01 |
New registered office address 15 Duffield Bank Street Broughton Milton Keynes MK10 7DG. Change occurred on 2016-01-05. Company's previous address: 14 Rathbone Place London W1T 1HT.
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-09-22 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-08
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS on 2014-01-30
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-08
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-02: 5.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-09-01: 5.00 GBP
filed on: 4th, September 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2Nd Flr Banks Place Market Place Dartford DA1 1EX United Kingdom on 2013-06-25
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-02-20 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-08
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-07-02 director's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 2012-06-14
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-08
filed on: 8th, December 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2010
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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