AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 17, 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from July 31, 2022 to January 31, 2023
filed on: 9th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 17, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On August 31, 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 17, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on February 22, 2021
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 21, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 21, 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 21, 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 21, 2016 with full list of members
filed on: 8th, August 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 1, 2015
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 23, 2014
filed on: 16th, October 2015
| capital
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on June 1, 2015
filed on: 25th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 21, 2015 with full list of members
filed on: 25th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 25, 2015: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to July 31, 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
On April 15, 2015 - new secretary appointed
filed on: 27th, April 2015
| officers
|
Free Download
|
AP03 |
On April 15, 2015 - new secretary appointed
filed on: 27th, April 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from Somerset House 157 High Street Yatton Bristol North Somerset BS49 4DB to 7-8 Great James Street London WC1N 3DF on November 24, 2014
filed on: 24th, November 2014
| address
|
Free Download
(2 pages)
|
AP03 |
On October 10, 2014 - new secretary appointed
filed on: 21st, November 2014
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076778170002, created on October 29, 2014
filed on: 6th, November 2014
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 076778170001, created on October 22, 2014
filed on: 5th, November 2014
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: October 22, 2014
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 22, 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On October 22, 2014 - new secretary appointed
filed on: 31st, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 21, 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 26, 2012. Old Address: Bramleys Back Lane Baltonsborough Glastonbury Somerset BA6 8QB United Kingdom
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|