CS01 |
Confirmation statement with no updates March 22, 2024
filed on: 24th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control May 14, 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 47 Bosville Road Sevenoaks TN13 3JB England to Ameroak High Street Seal Sevenoaks TN15 0AG on May 17, 2022
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On May 14, 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 30, 2021
filed on: 30th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates March 22, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 22, 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 47 Bosville Drive Sevenoaks TN13 3JB England to 47 Bosville Road Sevenoaks TN13 3JB on February 15, 2017
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On February 10, 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Hearnville Road London SW12 8RR to 47 Bosville Drive Sevenoaks TN13 3JB on February 13, 2017
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On February 10, 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2015 with full list of members
filed on: 18th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 19, 2013 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 21, 2013. Old Address: 34 Chandlery House 40 Gowers Walk London London E1 8BH England
filed on: 21st, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On January 15, 2012 secretary's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(3 pages)
|
AP03 |
On June 3, 2010 - new secretary appointed
filed on: 3rd, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2010
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|