CS01 |
Confirmation statement with no updates November 20, 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on April 5, 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 20, 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 18th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 17th, June 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On January 15, 2021 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 20, 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 2nd, June 2019
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control September 3, 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 3, 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 20, 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 20, 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On October 2, 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 20, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 2-4 Stoneleigh Park Road Epsom KT19 0QT. Change occurred on November 9, 2016. Company's previous address: Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2015
filed on: 18th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 25, 2013: 6.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 21st, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 15th, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to November 21, 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 27th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to November 21, 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 21, 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On December 7, 2006 New secretary appointed;new director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 7, 2006 New secretary appointed;new director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(31 pages)
|