| TM01 |
Director appointment termination date: Monday 4th September 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 31st May 2023.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 10th August 2018 director's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 31st May 2023.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR to 4 Heasman Close Newmarket CB8 0GR on Sunday 11th September 2022
filed on: 11th, September 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 27th July 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tuesday 27th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 27th July 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 27th July 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 19th January 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Friday 27th July 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Friday 10th November 2017
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: Monday 10th October 2016
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 14th October 2016
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 14th October 2016
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wednesday 27th July 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 12th July 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 12th July 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Monday 27th July 2015, no shareholders list
filed on: 30th, July 2015
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from C/O Stone King Llp 16 st. John's Lane London EC1M 4BS to C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR on Wednesday 15th April 2015
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 27th July 2014, no shareholders list
filed on: 13th, August 2014
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, April 2014
| resolution
|
Free Download
(23 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Wednesday 19th March 2014 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 29th October 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tuesday 29th October 2013 secretary's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 29th October 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 29th October 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 27th July 2013, no shareholders list
filed on: 11th, August 2013
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On Thursday 14th March 2013 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 3rd December 2012 director's details were changed
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 22nd November 2012 from 179 Grange Road South Norwood London SE25 6TG
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 27th July 2012, no shareholders list
filed on: 21st, August 2012
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Thursday 19th July 2012.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Wednesday 27th July 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(19 pages)
|
| CH01 |
On Tuesday 31st May 2011 director's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 2nd February 2011.
filed on: 2nd, February 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 2nd December 2010.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 27th, July 2010
| incorporation
|
Free Download
(52 pages)
|