CS01 |
Confirmation statement with no updates 16th November 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control 19th October 2020
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2020 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 070364980001, created on 9th September 2020
filed on: 11th, September 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
1st January 2017 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
1st September 2018 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
1st June 2018 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2018
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, April 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2018
| resolution
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 20th July 2017. New Address: 14 Thorley Gardens Thorley Gardens Woking GU22 8UL. Previous address: 1 Frederick's Place Escape the City London EC2R 8AE England
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 12th January 2017. New Address: 1 Frederick's Place Escape the City London EC2R 8AE. Previous address: 21 Bradbourne Street London SW6 3TF United Kingdom
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th November 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 25th November 2015: 250.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th November 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(21 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 2nd, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th October 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 1st August 2013: 250.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 31st October 2012 to 31st December 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th October 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on 16th July 2012
filed on: 25th, July 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th July 2012: 202.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th July 2012: 190.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th July 2012: 250.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 7th October 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th October 2011: 20.00 GBP
filed on: 29th, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd July 2011
filed on: 2nd, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th May 2011: 100.00 GBP
filed on: 21st, June 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 24th May 2011
filed on: 21st, June 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th October 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2009
| incorporation
|
Free Download
(22 pages)
|