CS01 |
Confirmation statement with no updates 2024-01-11
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-04-01
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-11
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-11
filed on: 22nd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-11
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-11-09
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, August 2020
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2020-02-20
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-20
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-02-20
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, February 2020
| resolution
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2019-11-09: 100.00 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019-11-09
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-09
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-09
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-09
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-05-21
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-09
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-09
filed on: 20th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 18 Letchworth Close Bromley BR2 9BD. Change occurred on 2016-04-05. Company's previous address: Flat 8, 30 Brunswick Terrace Hove East Sussex BN3 1HJ.
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-03
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-02-03) of a secretary
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-09
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-09
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-13: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-09
filed on: 22nd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-09
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-09
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 5th, August 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2010-11-30 (was 2011-03-31).
filed on: 18th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-09
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2009
| incorporation
|
Free Download
(22 pages)
|