CS01 |
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 6th March 2024 director's details were changed
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 29th March 2019
filed on: 6th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 6th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 2 English Busines Park English Close Hove East Sussex BN3 7ET England to Unit 2 English Business Park English Close Hove East Sussex BN3 7ET on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to Unit 2 English Busines Park English Close Hove East Sussex BN3 7ET on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 English Business Park Hove East Sussex BN3 7ET United Kingdom to Nova North Bressenden Place London SW1E 5BY on Wednesday 14th October 2020
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 English Business Park English Close Hove East Sussex BN3 7ET England to 2 English Business Park Hove East Sussex BN3 7ET on Wednesday 19th August 2020
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to 1 English Business Park English Close Hove East Sussex BN3 7ET on Tuesday 17th March 2020
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 30th April 2020. Originally it was Friday 28th February 2020
filed on: 10th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 50 South Molton Street Mayfair London W1K 5SB to Tintagel House Albert Embankment London SE1 7TY on Wednesday 6th June 2018
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 6th March 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 6th March 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Tuesday 8th March 2016
capital
|
|
TM02 |
Secretary appointment termination on Tuesday 22nd December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 6th March 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 9th March 2015
capital
|
|
TM01 |
Director appointment termination date: Saturday 28th February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 6th March 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
|
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2013
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 6th March 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 6th March 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Saturday 30th April 2011
filed on: 2nd, December 2011
| capital
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 1st September 2010 secretary's details were changed
filed on: 6th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th March 2011 with full list of members
filed on: 6th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 6th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th November 2010.
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 26th May 2010.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 6th March 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 26th January 2010 from Office 404 Albany House 324 Regent Street London W1B 3HH
filed on: 26th, January 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2009
| incorporation
|
Free Download
(12 pages)
|