CS01 |
Confirmation statement with no updates 2024-03-19
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-08
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-02-21
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 12th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-09
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, August 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2021-06-18
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-18
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 17th, November 2020
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on 2020-07-09
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-07-09 - new secretary appointed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-15
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2019-12-01 - new secretary appointed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-12-01
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 25th, November 2019
| accounts
|
Free Download
(14 pages)
|
AP03 |
On 2019-11-06 - new secretary appointed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-15
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-03-12
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-18
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV23 6NS to Hammer House 113 - 117 Wardour Street London W1F 0UN on 2018-12-31
filed on: 31st, December 2018
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-03-31
filed on: 15th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-15
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017-03-31
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-03-31
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-04-06
filed on: 6th, April 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-06
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-31
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-31
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-15
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-03-15 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015-03-23 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-03-15 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-23: 100.00 GBP
capital
|
|
CH01 |
On 2015-03-14 director's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-03-15 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 55 Loudon Road London NW8 0DL United Kingdom on 2013-12-02
filed on: 2nd, December 2013
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-03-15 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2012
| incorporation
|
Free Download
(44 pages)
|