CS01 |
Confirmation statement with no updates 2024-03-05
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-05
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 10th, August 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2022-03-18 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-03-18
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Wework Aviation House 125 Kingsway London WC2B 6NH on 2022-03-17
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-03-05
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2022-03-15
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-03-15
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-03-05
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-03-05
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2019-11-14
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-03-05
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-03-05
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-12-13
filed on: 13th, December 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-05
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-03-05 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-03-05 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 11th, February 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 5th, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 17th, November 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-05 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
AP04 |
On 2013-03-21 - new secretary appointed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP United Kingdom on 2013-03-21
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2013
| incorporation
|
|