AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-05-18
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-05-18
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-05-18
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021-05-26 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-05-18
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020-05-06 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-05-06
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-05-18
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2018-05-18
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-18
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-18
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-05-18
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-18: 4.00 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-05-18
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-05-18
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-19
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-04-01
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-01
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 7th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-19
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 4th, May 2016
| document replacement
|
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 4th, May 2016
| document replacement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-01: 2.00 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-19 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-19: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to 2015-03-30 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-05: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-02
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed formations no 52 LTDcertificate issued on 19/03/15
filed on: 19th, March 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-30 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-01: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 2014-04-10
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-30 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 13th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-30 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-04-20
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-04-20
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, March 2011
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|