CS01 |
Confirmation statement with no updates 2023-09-11
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 070157630001, created on 2022-11-17
filed on: 1st, December 2022
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-11
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-11
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 2, Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF. Change occurred on 2021-07-23. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom.
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-11
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-11
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-11
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-11
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-10-16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-09-11
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 16th, June 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015-09-12 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-12 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2015-09-25. Company's previous address: 58-60 Berners Street London W1T 3JS.
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-11
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 220.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-11
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-08: 220.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 21st, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-11
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-16: 220.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 13th, June 2013
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2012
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 24th, October 2012
| resolution
|
Free Download
(49 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-11
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-10-01: 220.00 GBP
filed on: 16th, October 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-10-01: 200.00 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 2nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-11
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 22nd, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-11
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
88(2) |
Alloted 99 shares from 2009-09-11 to 2009-09-11. Value of each share 1 gbp, total number of shares: 100.
filed on: 17th, February 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Dell Meadow Hemel Hempstead Herts HP3 9PS on 2010-01-26
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2009
| incorporation
|
Free Download
(16 pages)
|