CS01 |
Confirmation statement with no updates Saturday 21st October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 16th November 2021
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 21st October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 16th November 2022 to Friday 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 21st April 2022) of a secretary
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 16th November 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st October 2021 (was Tuesday 16th November 2021).
filed on: 9th, March 2022
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 16th November 2021
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th November 2021.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th November 2021.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th November 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on Friday 7th January 2022. Company's previous address: The Old Vicarage Ston Easton Somerset BA3 4DN United Kingdom.
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 16th November 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 16th November 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 16th November 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 16th November 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st October 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 21st October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Old Vicarage Ston Easton Somerset BA3 4DN. Change occurred on Wednesday 13th June 2018. Company's previous address: 91 Acre Lane London SW2 5TU.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 21st October 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st October 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st October 2013
filed on: 7th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st October 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st October 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st October 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 20th January 2010 from Flat 5, 31 Drewstead Road London SW16 1LY England
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, October 2009
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|