CS01 |
Confirmation statement with no updates 2023/10/14
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from International House 24, Holborn Viaduct London EC1A 2BN England on 2023/07/17 to International House 36-38 Cornhill London EC3V 3NG
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/09/15
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/15 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/10/14
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2022/01/14
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/14 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/15
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, August 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2021/04/07
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/07 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/15
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/12/15
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/07/27 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/15
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 59 Falcon Point Hopton Street London SE1 9JB England at an unknown date to Hollin Wood House Aldfield Ripon HG4 3BE
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/12/15
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 29th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/03/03
filed on: 23rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
3.07 GBP is the capital in company's statement on 2017/07/01
filed on: 23rd, July 2017
| capital
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/23
filed on: 23rd, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 23rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/31
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/01
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/01
filed on: 2nd, March 2016
| annual return
|
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 59 Falcon Point Hopton Street London SE1 9JB
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 66 Albert Buildings Queen Victoria Street London EC4N 4SA on 2015/11/13 to International House 24, Holborn Viaduct London EC1A 2BN
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/01
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014/06/14 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2013/03/31
filed on: 3rd, February 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
3.07 GBP is the capital in company's statement on 2013/06/09
filed on: 24th, July 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
2.58 GBP is the capital in company's statement on 2013/07/22
filed on: 11th, March 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/01
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.58 GBP is the capital in company's statement on 2014/03/05
capital
|
|
AD01 |
Change of registered office on 2014/03/05 from 67 Albert Buildings 49 Queen Victoria Street London EC4N 4SA England
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2013/06/20
filed on: 2nd, July 2013
| capital
|
Free Download
(6 pages)
|
SH01 |
2.45 GBP is the capital in company's statement on 2013/06/26
filed on: 2nd, July 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2013
| resolution
|
Free Download
(37 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, June 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2013/04/11 from 30-31 Albert Buildings 49, Queen Victoria Street London EC4N 4SA United Kingdom
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/01
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/11/27 from 30-31 Albert Buildings 59 Queen Victoria Street London EC4N 4SA United Kingdom
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/11/15 from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/01
filed on: 26th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011/02/28 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/01
filed on: 28th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/02/28 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/06 from 23 Devon Square Newton Abbot Devon TQ12 2HU United Kingdom
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2010
| incorporation
|
Free Download
(18 pages)
|