CS01 |
Confirmation statement with updates 2023-12-01
filed on: 2nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 26th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-12-01
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 25th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-12-02
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 4th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-12-05
filed on: 5th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 7th, July 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 255 Poulton Road Wallasey CH44 4BT on 2020-03-25
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-11-01
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-01: 1100.00 GBP
filed on: 24th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-12-05
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-09-30
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Kbh Accountants Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT to Nova North 11 Bressenden Place London SW1E 5BY on 2019-09-12
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-10-02
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 10th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-10-02
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 1st, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-10-06
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 25th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-15 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-26: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 16th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-10-15 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-15 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 7th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-10-15 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 22nd, May 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011-01-01 secretary's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-10-15 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-10-15 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 19th, January 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2009-03-01: 300.00 GBP
filed on: 4th, January 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, December 2009
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2009-10-15 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 2009-11-12
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 31st, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-10-28
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/11/07 from: branslands, kennels farm outwood lane bletchingley surrey RH1 4NJ
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: branslands, kennels farm outwood lane bletchingley surrey RH1 4NJ
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(13 pages)
|