CS01 |
Confirmation statement with no updates 2023/09/23
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct City of London London EC1A 2BN England on 2023/07/03 to International House 36-38 Cornhill London EC3V 3NG
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 10th, May 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/09/23
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
300100.00 GBP is the capital in company's statement on 2022/09/16
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 1st, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/07
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2021/07/03.
filed on: 3rd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/07/03
filed on: 3rd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/03
filed on: 3rd, July 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/07/03
filed on: 3rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/07
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/12/03
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/09/04 director's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 1st, June 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/01/07
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/01/08
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/31
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/11.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/09.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/01/07
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/12/12
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/12/10
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Queen Anne House 35 Oxford Street Newbury Berkshire RG14 1JG on 2018/10/12 to International House 24 Holborn Viaduct City of London London EC1A 2BN
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/08
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 15th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/06/08
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/04/30
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/30
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/05/01, company appointed a new person to the position of a secretary
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/01.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/01
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 22nd, April 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/08/01
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/01
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/30
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/01
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, May 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2013/12/31 from 2013/09/30
filed on: 20th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/01
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/06/05.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/01
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/10/11 from C/O Mackrell Turner Garrett 21-25 Church Street West Woking GU21 6DJ United Kingdom
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2012
| incorporation
|
Free Download
(8 pages)
|