CH01 |
On 2023-08-16 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-16
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-16 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-08-16 secretary's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-08-16
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-13
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address International House 126 Colmore Row Birmingham B3 3AP. Change occurred on 2023-07-10. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN England.
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-13
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 26th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-13
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 16th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 25th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-13
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 27th, January 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-01-10
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-10 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-20
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-10 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-10
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-13
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 11th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-08-13
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-06-21
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-21
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-08-13
filed on: 26th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2017-06-30 secretary's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN. Change occurred on 2017-06-30. Company's previous address: Lodge Farmhouse Water Lane Bradden Towcester Northamptonshire NN12 8FG.
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-06-30 secretary's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-06-22
filed on: 22nd, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Micro company accounts made up to 2016-08-31
filed on: 10th, May 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-09-01: 4.00 GBP
filed on: 20th, September 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-13
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-13
filed on: 16th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-16: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 7th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-13
filed on: 30th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 13th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-13
filed on: 1st, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-01: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 28th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-13
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 4th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-13
filed on: 21st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 12th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-13
filed on: 14th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-08-13 director's details were changed
filed on: 14th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-13 director's details were changed
filed on: 14th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 23rd, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-10-02 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-10-02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, August 2008
| incorporation
|
Free Download
(12 pages)
|