CS01 |
Confirmation statement with updates 2023/11/24
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2023/07/01.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/01.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 13th, June 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2023/04/18.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/11/24
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
113.00 GBP is the capital in company's statement on 2022/11/10
filed on: 15th, November 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
113.00 GBP is the capital in company's statement on 2022/11/10
filed on: 15th, November 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
111.00 GBP is the capital in company's statement on 2022/11/10
filed on: 15th, November 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/11/24
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/08/12
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2020/12/01
filed on: 16th, December 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/08/12
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/07/16
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 20th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/01/14
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/01/02
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/12/18. New Address: Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/18
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/12/13
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 9th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/12
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/01/11 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 23rd, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/12
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2016/12/01 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 23rd, October 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2017/02/06. New Address: Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/12
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 8 Silver Place London W1F 0JU. Previous address: 13 Ingestre Place London W1F 0JG England
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 13 Ingestre Place London W1F 0JG
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/12 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/01/20. New Address: Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/01/12 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014/10/15 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 13 Ingestre Place London W1F 0JG. Previous address: 45-47 Broadwick Street London W1F 9QP England
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 10th, June 2014
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/12 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/15
capital
|
|
AD01 |
Change of registered office on 2013/12/19 from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/03 from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/03/14 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom
filed on: 14th, March 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/12 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|