CS01 |
Confirmation statement with no updates 2023-03-24
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-02-27
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-27
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-27 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, Lower Ground Floor George Yard London EC3V 9DF England to New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU on 2023-02-27
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-06-29
filed on: 8th, February 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020-08-14 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-14 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-24
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-08-14
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-14
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-06-29
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-29
filed on: 27th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-24
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-08-04
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-08-04
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-08-03
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-06-29
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-24
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Regina House 124 Finchley Road London Greater London NW3 5JS to Suite 1, Lower Ground Floor George Yard London EC3V 9DF on 2020-05-15
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-24
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 20th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-03-24
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-06-29
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 7th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-03-24
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-24 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH03 |
On 2015-05-01 secretary's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 16th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-03-24 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 21.00 GBP
capital
|
|
MR01 |
Registration of charge 072019640001, created on 2014-09-19
filed on: 20th, September 2014
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-24 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 21.00 GBP
capital
|
|
AP03 |
On 2013-06-10 - new secretary appointed
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-06-10
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-05-10: 21.00 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, June 2013
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to 2013-03-24 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 5th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-03-24 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2012-03-31 to 2012-06-30
filed on: 14th, February 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 31st, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-03-24 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2010
| incorporation
|
Free Download
(45 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|