CS01 |
Confirmation statement with no updates Thursday 20th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 20th July 2016
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th July 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 20th July 2016
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st July 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Wednesday 3rd May 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd May 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
4900001.00 GBP is the capital in company's statement on Friday 11th November 2016
filed on: 25th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(22 pages)
|
SH01 |
3900001.00 GBP is the capital in company's statement on Monday 9th March 2015
filed on: 2nd, August 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 20th July 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 20th July 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Saturday 1st August 2015 - new secretary appointed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 213 77 Oxford Street London United Kingdom W1D 2ES to 3 Central St. Giles Piazza St. Giles High Street London WC2H 8AG on Wednesday 31st December 2014
filed on: 31st, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 20th July 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000001.00 GBP is the capital in company's statement on Friday 22nd August 2014
capital
|
|
SH01 |
2000001.00 GBP is the capital in company's statement on Wednesday 16th July 2014
filed on: 13th, August 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
1000001.00 GBP is the capital in company's statement on Wednesday 12th February 2014
filed on: 27th, May 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 20th May 2014 from 20 Hanover Square London W1S 1JY England
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Monday 30th December 2013 from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th December 2013.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th December 2013.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 20th July 2013
filed on: 30th, September 2013
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Saturday 20th July 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 26th July 2013.
filed on: 26th, July 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 9th January 2013 from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
filed on: 9th, January 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 20th July 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2011
| incorporation
|
Free Download
(24 pages)
|