AA |
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/05/29
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/06/06 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/06
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/06 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 18th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/05/29
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 14th, December 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2021/09/01
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Harwood Hutton 4 Devonshire Street London W1W 5DT United Kingdom on 2021/09/03 to Harwood Hutton 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/09/01 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/01
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/01 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/01 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/01
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/05/29
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021/06/04 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/04 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/20
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Parkstone Avenue Hornchurch Essex RM11 3LU on 2021/05/26 to Harwood Hutton 4 Devonshire Street London W1W 5DT
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/05/20
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/20 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/20 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/25
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/25 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/25
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/25
filed on: 26th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/25 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/25 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/30
filed on: 16th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/05/29
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019/05/31
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 2nd, January 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2019/05/29
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/30
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/05/29
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/30
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/29
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2017/05/25 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/30
filed on: 17th, March 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/02/02
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/30
filed on: 16th, December 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/03/31
filed on: 18th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/29
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, March 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/05/30, originally was 2016/05/31.
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/29
filed on: 17th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
756389.00 GBP is the capital in company's statement on 2015/06/17
capital
|
|
CH01 |
On 2015/06/01 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
756389.00 GBP is the capital in company's statement on 2014/10/31
filed on: 1st, May 2015
| capital
|
Free Download
|
AP01 |
New director appointment on 2014/09/01.
filed on: 14th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 9th, October 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/29
capital
|
|