AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF. Change occurred on Thursday 29th September 2022. Company's previous address: 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England.
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 17th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Thursday 16th December 2021.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Tuesday 20th October 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2019
| resolution
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Thursday 20th September 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 18th June 2018
filed on: 18th, June 2018
| resolution
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 18th, June 2018
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 30th May 2018
filed on: 30th, May 2018
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 30th, May 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ. Change occurred on Wednesday 2nd May 2018. Company's previous address: 91 Gower Street London WC1E 6AB England.
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 91 Gower Street London WC1E 6AB. Change occurred on Tuesday 9th May 2017. Company's previous address: 2nd Floor, 10 Aldermanbury London EC2V 7RF.
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th October 2016.
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 17th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 19th, December 2015
| accounts
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Sunday 17th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address 2Nd Floor, 10 Aldermanbury London EC2V 7RF. Change occurred on Tuesday 9th December 2014. Company's previous address: 9Th Floor 1 Knightsbridge Green London SW1X 7QA.
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th October 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 17th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 17th May 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 21st May 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013
filed on: 2nd, May 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th April 2013.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 1st October 2012 from Ark Farm Old Wardour Tisbury SP3 6RP United Kingdom
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th August 2012.
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th May 2012 director's details were changed
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2012
| incorporation
|
Free Download
(27 pages)
|