CS01 |
Confirmation statement with no updates Thu, 29th Feb 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Feb 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Pelham Farm Office Newton Valence Alton Hampshire GU34 3NQ on Sun, 5th Mar 2023 to 5 Albany Courtyard Piccadilly London W1J 0HF
filed on: 5th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd Nov 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Nov 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 23rd Nov 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Feb 2022
filed on: 6th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 4th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Feb 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 7th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Feb 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Mar 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 12th Mar 2018
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Mar 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Mar 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Mar 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Mar 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Sat, 1st Mar 2014 secretary's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Mar 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Mar 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Thu, 22nd Mar 2012 secretary's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Mar 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Mar 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Mar 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 24th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 25th Mar 2009 with complete member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/2008 from slater maidment 7 st james' square london SW1Y 4JU
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 26th Mar 2007 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 26th Mar 2007 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 198 shares on Wed, 24th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Wed, 24th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 800 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 802.
filed on: 19th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 800 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 802.
filed on: 19th, June 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|