AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On August 21, 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 17, 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2016
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 30, 2016
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates August 17, 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates August 17, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 26, 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th. Change occurred on August 26, 2020. Company's previous address: C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ England.
filed on: 26th, August 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 26, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On August 26, 2020 secretary's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to September 30, 2019 (was December 31, 2019).
filed on: 17th, June 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On February 13, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ. Change occurred on February 13, 2020. Company's previous address: Airport House (Suite 9) Purley Way Croydon CR0 0XZ England.
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
CH03 |
On February 13, 2020 secretary's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 1, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 1, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On April 27, 2018 secretary's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On April 27, 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 27, 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Airport House (Suite 9) Purley Way Croydon CR0 0XZ. Change occurred on August 20, 2017. Company's previous address: 153 Stafford Road Wallington Surrey SM6 9BN.
filed on: 20th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 1, 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 4, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 5, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 15, 2009 - Annual return with full member list
filed on: 15th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/10/2008 from 182 kensington park road london W11 2ER
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
288a |
On September 10, 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 10, 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 10, 2008 Secretary appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 10, 2008 Appointment terminated director
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 10, 2008 Appointment terminated secretary
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2008
| incorporation
|
Free Download
(18 pages)
|