AD01 |
New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on Tuesday 28th November 2023. Company's previous address: 2a Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR United Kingdom.
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
SH01 |
31.16 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
33.96 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2a Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR. Change occurred on Wednesday 7th December 2022. Company's previous address: Edgerton House 68 Baker Street Weybridge KT13 8AL England.
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Edgerton House 68 Baker Street Weybridge KT13 8AL. Change occurred on Saturday 12th November 2022. Company's previous address: 2a Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR United Kingdom.
filed on: 12th, November 2022
| address
|
Free Download
(1 page)
|
SH01 |
31.16 GBP is the capital in company's statement on Monday 11th July 2022
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2a Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR. Change occurred on Tuesday 5th July 2022. Company's previous address: Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
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AA01 |
Current accounting period shortened to Tuesday 30th November 2021, originally was Friday 31st December 2021.
filed on: 27th, November 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL. Change occurred on Wednesday 23rd June 2021. Company's previous address: 5th Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom.
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
SH01 |
30.54 GBP is the capital in company's statement on Sunday 31st January 2021
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2021 to Thursday 31st December 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, Victory House 99-101 Regent Street London W1B 4EZ. Change occurred on Thursday 11th June 2020. Company's previous address: 3rd Floor, Victory House 99 -101 Regent Street London W1B 4EZ England.
filed on: 11th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 6th, February 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
28.99 GBP is the capital in company's statement on Friday 31st January 2020
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2020 to Friday 31st January 2020
filed on: 6th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor, Victory House 99 -101 Regent Street London W1B 4EZ. Change occurred on Monday 5th August 2019. Company's previous address: 410 Linen Hall 162-168 Regent Street London W1B 5TD England.
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 19th, June 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
24.11 GBP is the capital in company's statement on Thursday 28th February 2019
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 410 Linen Hall 162-168 Regent Street London W1B 5TD. Change occurred on Friday 5th October 2018. Company's previous address: 418 Linen Hall 162-168 Regent Street London W1B 5TD England.
filed on: 5th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 22nd, March 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
15.81 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 15th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 19th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2016
| resolution
|
Free Download
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SH02 |
Sub-division of shares on Tuesday 15th March 2016
filed on: 19th, May 2016
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address 418 Linen Hall 162-168 Regent Street London W1B 5TD. Change occurred on Friday 13th May 2016. Company's previous address: 162-168 Linen Hall Regent Street London W1B 5TD England.
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
11.37 GBP is the capital in company's statement on Sunday 28th February 2016
filed on: 29th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
11.27 GBP is the capital in company's statement on Thursday 7th January 2016
filed on: 29th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9.63 GBP is the capital in company's statement on Tuesday 5th January 2016
filed on: 29th, March 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 162-168 Linen Hall Regent Street London W1B 5TD. Change occurred on Wednesday 27th January 2016. Company's previous address: 19 Catherine Place London SW1E 6DX.
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
AAMD |
Data of amended total exemption small company accounts made up to Saturday 28th February 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th February 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
8.67 GBP is the capital in company's statement on Tuesday 5th May 2015
capital
|
|
SH01 |
6.69 GBP is the capital in company's statement on Thursday 14th August 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Wednesday 2nd July 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Friday 1st August 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Thursday 11th September 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Monday 2nd June 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Thursday 1st May 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Saturday 6th September 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Wednesday 11th June 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Tuesday 3rd June 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Wednesday 16th April 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Tuesday 4th March 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Friday 28th February 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2014
| incorporation
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SH01 |
6.69 GBP is the capital in company's statement on Thursday 20th February 2014
capital
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