CS01 |
Confirmation statement with no updates 2024-02-26
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 28th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-26
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 5th, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-02-26
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-02-01: 101.00 GBP
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-10-21
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-21
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF United Kingdom to 5/7 Vernon Yard C/O Gmak London W11 2DX on 2021-10-21
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-10-21
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-21
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-09-24
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-24 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fingringhoe Hall Church Road Fingringhoe Colchester Essex CO5 7BN United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2021-09-24
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-09-24 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-09-24
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-04
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-04
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 24th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-04
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2017-03-31
filed on: 31st, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-09-04
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2017-03-31
filed on: 21st, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-04
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5 Clarence Road London NW6 7TG to Fingringhoe Hall Church Road Fingringhoe Colchester Essex CO5 7BN on 2016-09-15
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-08-16 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-08-16 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 4th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-04 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-01: 100.00 GBP
capital
|
|
CH01 |
On 2015-08-17 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 5 Clarence Road London NW6 7TG on 2015-08-17
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-08-17 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2014
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2014-09-04: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|