AA |
Full accounts data made up to 2022-08-31
filed on: 11th, March 2024
| accounts
|
Free Download
(17 pages)
|
SH19 |
Statement of Capital on 2023-10-05: 1706209.64 GBP
filed on: 5th, October 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 4th, October 2023
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 29/09/23
filed on: 4th, October 2023
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, October 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-02
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-02
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-07-31
filed on: 22nd, February 2022
| accounts
|
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-08-31
filed on: 24th, November 2021
| accounts
|
Free Download
(17 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-08-25: 1891263.98 GBP
filed on: 12th, September 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, September 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, September 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-25
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-02
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-08-25
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-08-25
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-25
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-25
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-08-25
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2021-07-30 to 2021-08-31
filed on: 28th, July 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-07-31 to 2020-07-30
filed on: 29th, April 2021
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-12-06
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-06
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-02
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-30
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-07-31
filed on: 25th, February 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-30
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-07-31
filed on: 23rd, January 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-30
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, March 2018
| resolution
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to 2017-07-31
filed on: 26th, January 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-30
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15-19 Second Floor Cavendish Place London W1G 0DD. Change occurred on 2017-03-22. Company's previous address: 1 August End Reading RG30 2JP.
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-07-31
filed on: 8th, March 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016-08-30
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-07-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 31st, August 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-14
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 27th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-14
filed on: 27th, July 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 2014-05-15
filed on: 15th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 25th, February 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-01-20
filed on: 20th, January 2014
| officers
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-14
filed on: 19th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 21st, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-14
filed on: 18th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-14
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-14
filed on: 22nd, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-07-31
filed on: 3rd, December 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2009-07-16 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-07-23 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-21 Appointment terminated director
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-21 Appointment terminated secretary
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, July 2008
| incorporation
|
Free Download
(13 pages)
|