AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Nov 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jan 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 25th Apr 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 25th Apr 2019
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Sat, 21st Jan 2017
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 21st Jan 2017
filed on: 21st, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 17th Jan 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th Dec 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Dec 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 21st Jan 2017: 20.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Sun, 30th Apr 2017 from Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 68 Grafton Way London W1T 5DS United Kingdom on Mon, 30th Oct 2017 to Parkhill Studio Walton Road Wetherby LS22 5DZ
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 31st Jan 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Jan 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on Tue, 24th Nov 2015 to 68 Grafton Way London W1T 5DS
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jan 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jan 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jan 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Dec 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 13th Dec 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Jan 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Wed, 27th Oct 2010. Old Address: Hale Cottage Main Road Sellindge Ashford TN25 6EQ
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2010
filed on: 11th, February 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Feb 2010
filed on: 9th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 11th Dec 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2009
| incorporation
|
Free Download
(19 pages)
|