CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 4th Dec 2023. New Address: 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: Units a-D Bowen Industrial Estate Aberbargoed Bargoed CF81 9AB Wales
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 15th Mar 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Mar 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 7th Jun 2021 - the day director's appointment was terminated
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Mar 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Mar 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Mar 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 14th Sep 2018. New Address: Units a-D Bowen Industrial Estate Aberbargoed Bargoed CF81 9AB. Previous address: Gainsborough House 2 Sheen Road Richmond TW9 1AE England
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 20th Mar 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 23rd Jun 2017: 106.00 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Mar 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Mar 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 16th Sep 2015. New Address: Gainsborough House 2 Sheen Road Richmond TW9 1AE. Previous address: 11 Roslin Road Roslin Square Acton London W3 8DH
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th Mar 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Mar 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 2nd Apr 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Oct 2013: 100.00 GBP
filed on: 5th, November 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 15th Aug 2013. Old Address: Southernhay Suite 7 Chessington Surrey KT9 1HJ United Kingdom
filed on: 15th, August 2013
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084535310001
filed on: 27th, July 2013
| mortgage
|
Free Download
(10 pages)
|
AP01 |
On Tue, 16th Apr 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Apr 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Mon, 30th Sep 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Apr 2013 new director was appointed.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th Mar 2013 - the day director's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2013
| incorporation
|
Free Download
(30 pages)
|