AA |
Total exemption full accounts data made up to 2023-04-28
filed on: 29th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-06-21
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-28
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-06-21
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2021-04-28
filed on: 14th, January 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-12
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-01-26
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-07
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-11-01
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-21
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-28
filed on: 11th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-06-21
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-28
filed on: 24th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-06-21
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-28
filed on: 11th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-04-29 to 2018-04-28
filed on: 28th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-21
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-30 to 2017-04-29
filed on: 31st, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-21
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-02-21: 100.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Penthouse 5.11 332 Ladbroke Grove London W10 5AD England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 2017-02-09
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-11-25
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-01
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-11-01
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX to Penthouse 5.11 332 Ladbroke Grove London W10 5AD on 2016-05-15
filed on: 15th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 15th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-01 with full list of members
filed on: 15th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-15: 3.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-09-27
filed on: 27th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-27
filed on: 27th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-05-01
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-10: 3.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-04-01
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-24
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-09-30
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA United Kingdom to New Bond House 124 New Bond Street London W1S 1DX on 2014-09-30
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-09
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-29
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-16: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|