TM01 |
Director appointment termination date: June 28, 2024
filed on: 1st, July 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 27, 2024
filed on: 1st, July 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 28, 2024
filed on: 1st, July 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 4, 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from The Business Centre Philbeach House Haverfordwest SA62 3QU United Kingdom to The Business Centre 21 Hill Street Haverfordwest SA61 1QQ on March 16, 2021
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 4, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom to The Business Centre Philbeach House Haverfordwest SA62 3QU on May 21, 2020
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor Sanford House Skipper Way St Neots PE19 6LT United Kingdom to Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY on September 20, 2019
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 13, 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom to Ground Floor Sanford House Skipper Way St Neots PE19 6LT on December 26, 2017
filed on: 26th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Ground Floor Philbeach House Dale Haverfordwest SA62 3QU on December 7, 2017
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 17, 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On March 13, 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on March 10, 2017
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 9, 2016 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Lewisham Road London SE13 7QS England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on June 9, 2016
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On March 3, 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 17, 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14-16 Bridford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 3 Lewisham Road London SE13 7QS on October 22, 2015
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 27, 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On March 19, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on December 15, 2014: 1.00 GBP
capital
|
|