CS01 |
Confirmation statement with no updates March 29, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 31, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, April 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 18, 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 18, 2019 secretary's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 31, 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 31, 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 25th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 23, 2015: 100.00 GBP
capital
|
|
AD01 |
New registered office address Unit 6 Kingfisher House Juniper Drive Battersea Reach London SW18 1TX. Change occurred on February 24, 2015. Company's previous address: 59 Warwick Way London SW1V 1QR.
filed on: 24th, February 2015
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 054036990001, created on December 16, 2014
filed on: 17th, December 2014
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On April 18, 2011 new director was appointed.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to March 24, 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 8, 2008 - Annual return with full member list
filed on: 8th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 9, 2007 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to April 13, 2006 - Annual return with full member list
filed on: 13th, April 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to April 13, 2006 - Annual return with full member list
filed on: 13th, April 2006
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 97 shares on March 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, April 2005
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 97 shares on March 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, April 2005
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2005
| incorporation
|
Free Download
(17 pages)
|