AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 28th February 2024
filed on: 26th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th June 2023
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 9th March 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
5801.00 GBP is the capital in company's statement on Thursday 16th June 2022
filed on: 4th, July 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Millhouse 32-38 East Street Rochford Essex SS4 1DB. Change occurred on Monday 28th March 2022. Company's previous address: 51 Lincolns Inn Fields London WC2A 3NA.
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 10th March 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th March 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 15th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th March 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 3rd July 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd July 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd July 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 5th April 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 9th March 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 5th February 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 5th April 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th February 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st October 2018
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 9th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th March 2017
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 28th February 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 28th February 2017
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 28th February 2017
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 28th February 2017
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Tuesday 28th February 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 9th March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
5001.00 GBP is the capital in company's statement on Tuesday 28th February 2017
filed on: 3rd, April 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
975.93 GBP is the capital in company's statement on Tuesday 28th February 2017
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 28th February 2017
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2015
| incorporation
|
Free Download
(19 pages)
|