TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-31
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-22
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2023-02-20) of a secretary
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-22
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 15th, December 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2021-10-01
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-10-01
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-10-07
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-22
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068774950003, created on 2021-03-30
filed on: 1st, April 2021
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-22
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 12th, December 2019
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2019-11-12
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-01
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-09-01
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-22
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-22
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-14
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-04-08
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-08
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-08
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-14: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-21: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-01: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 24th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-19
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 27th, October 2011
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-13
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 15th, April 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS on 2011-04-14
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 28th, January 2011
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2010-12-17
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-05-13
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-04-15 secretary's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-15
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-13
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St & 2Nd Floor 23 Grosvenor Road Tunbridge Wells Kent TN1 2AH United Kingdom on 2010-02-18
filed on: 18th, February 2010
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, October 2009
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, October 2009
| mortgage
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 1st, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2009
| incorporation
|
Free Download
(15 pages)
|