CH01 |
On Tuesday 14th November 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Tuesday 11th July 2023
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 14th April 2023 secretary's details were changed
filed on: 23rd, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 1st November 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st November 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Thursday 15th October 2020 - new secretary appointed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st November 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 15th October 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st November 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 18th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 18th April 2019 - new secretary appointed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2019
| resolution
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 5th May 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th May 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 5th May 2017 secretary's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 5th May 2017 secretary's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 4th May 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ogbeare Barn Ogbeare North Tamerton Cornwall EX22 6SE to International House 24 Holborn Viaduct London EC1A 2BN on Monday 20th March 2017
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th February 2017
filed on: 9th, February 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 1st November 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on Monday 9th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 1st November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dagnall House Lower Dagnall Street St Albans Herts AL3 4PA to Ogbeare Barn Ogbeare North Tamerton Cornwall EX22 6SE on Friday 10th October 2014
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 30th April 2014. Originally it was Saturday 30th November 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th January 2014.
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
SH01 |
1250.00 GBP is the capital in company's statement on Thursday 2nd January 2014
filed on: 29th, January 2014
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 1st November 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st November 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2011
| incorporation
|
Free Download
(25 pages)
|