CS01 |
Confirmation statement with no updates 2023/11/18
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2023/11/28. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 3 Queen Street London W1J 5PA England
filed on: 28th, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/18
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/12/02. New Address: 3 Queen Street London W1J 5PA. Previous address: Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 25th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/18
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 25th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/11/18
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/07/09
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/09 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/24
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 4th, November 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2019/10/22
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/22 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/24
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 13th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/24
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 23rd, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/02/24
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/02/24 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 23rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/02/24 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 17th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/02/24 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/04/02 from C/O 10/03/2012 Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/08 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/24 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/06/14 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 14th, May 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/03/28 from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA England
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/03/21 from 29 Trader Road London E6 6FR England
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/02/24 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/03/18 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/02 from 1 Aldeburgh Street Greenwich London SE10 0RW
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/02/28
filed on: 17th, November 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2010/03/15 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/02/24 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/08/09 from Fields House 12-13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ
filed on: 9th, August 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|