CS01 |
Confirmation statement with no updates 2024-02-01
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-12-13
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-01
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-03-10
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-01
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-11-17
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-01
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-13
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-13
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 King William Street London EC4N 7AF at an unknown date
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF at an unknown date
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-01-14
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2019-01-14
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-09-13
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-11-25
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-11-25
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-11-25
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-09-13
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-09-13 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2014-06-13
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 18 St. Swithin's Lane London EC4N 8AD at an unknown date
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 2015-03-01 - new secretary appointed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-03
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-03-01
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-13 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-01: 50000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-09-13 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-01: 50000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2012-09-20: 50000.00 GBP
filed on: 30th, October 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-10-25: 50000.00 GBP
filed on: 25th, October 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, October 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2013-09-30 to 2013-03-31
filed on: 23rd, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|