CS01 |
Confirmation statement with no updates December 31, 2023
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2022
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 19, 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 19, 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Belhaven House 65-69 Walton Road East Molesey Surrey KT8 0DP to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on September 11, 2017
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 19, 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 4, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 22, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 19, 2013 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 20, 2014: 100.00 GBP
capital
|
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 6, 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 6, 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 21, 2013
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 9, 2013. Old Address: 1St Floor Belhaven House 35 Walton Road East Molesey Surrey KT8 0DP England
filed on: 9th, September 2013
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 6, 2013. Old Address: C/O Pb Associates 2 Castle Business Village Station Road Hampton TW12 2BX United Kingdom
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 19, 2011 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 10, 2012 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 6, 2012: 100.00 GBP
filed on: 20th, June 2012
| capital
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, April 2012
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, April 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2011
| incorporation
|
Free Download
(23 pages)
|