CS01 |
Confirmation statement with no updates 2023-11-17
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-17
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022-07-25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-25 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-17
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2020-11-17
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-16
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-16 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-16 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-16
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 2019-08-09
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2019-08-09
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Change occurred on 2019-08-12. Company's previous address: 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom.
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2019-08-09
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104839740002, created on 2019-03-27
filed on: 4th, April 2019
| mortgage
|
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates 2018-11-16
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2017-12-06
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 21st, August 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to 2017-11-30 (was 2017-12-31).
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2017-12-06
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-12-06
filed on: 6th, December 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 6th, December 2017
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-16
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-11-21
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-11-20
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-04-07
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-07
filed on: 26th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-07
filed on: 26th, October 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Ac Court High Street Thames Ditton Surrey KT7 0SR. Change occurred on 2017-07-06. Company's previous address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom.
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2017-06-23
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, May 2017
| resolution
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2017
| incorporation
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 104839740001, created on 2017-05-03
filed on: 9th, May 2017
| mortgage
|
Free Download
(35 pages)
|
CH02 |
Directors's details changed on 2017-05-04
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-07
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-07
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-07
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-07
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2017-04-07) of a member
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2016-11-17: 1.00 GBP
capital
|
|