CS01 |
Confirmation statement with no updates 8th March 2024
filed on: 9th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2023
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st May 2016
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th March 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th February 2017: 2518.92 GBP
filed on: 6th, March 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 3rd, March 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 068746830001, created on 26th April 2016
filed on: 27th, April 2016
| mortgage
|
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to 19th December 2015 with full list of members
filed on: 19th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th December 2015: 2330.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 9th April 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, September 2014
| resolution
|
|
SH01 |
Statement of Capital on 19th August 2014: 2330.00 GBP
filed on: 3rd, September 2014
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2014
| incorporation
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Flat 2 19 Roland Gardens London SW7 3PE on 26th May 2014
filed on: 26th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th April 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 9th April 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th April 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 11th March 2011 secretary's details were changed
filed on: 17th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 17th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th April 2011 with full list of members
filed on: 17th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 17th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kingston Manor the Street Kingston Lewes East Sussex BN7 3PD United Kingdom on 7th September 2010
filed on: 7th, September 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th April 2010 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 9th October 2009 director's details were changed
filed on: 6th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th October 2009 director's details were changed
filed on: 6th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kingston Manor the Street Kingston Nr Lewes BN7 3PD on 18th November 2009
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2009
| resolution
|
Free Download
(22 pages)
|
122 |
S-div
filed on: 8th, July 2009
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/06/09
filed on: 8th, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution
filed on: 8th, July 2009
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, April 2009
| incorporation
|
Free Download
(18 pages)
|