CS01 |
Confirmation statement with no updates 2023-10-05
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2022-10-30 to 2022-12-31
filed on: 16th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-05
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-10-31 to 2021-10-30
filed on: 29th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-05
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6th Floor International House 223 Regents Street London W1B 2QD United Kingdom to 925 Finchley Road London NW11 7PE on 2021-09-15
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Grenville Court Britwell Road Burnham Slough SL1 8DF at an unknown date
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Grenville Court Britwell Road Burnham Slough SL1 8DF England to Grenville Court Britwell Road Burnham Slough SL1 8DF at an unknown date
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Grenville Court Britwell Road Burnham Slough SL1 8DF at an unknown date
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Grenville Court Britwell Road Burnham Slough SL1 8DF England to Grenville Court Britwell Road Burnham Slough SL1 8DF at an unknown date
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-02-14: 1.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 22nd, March 2021
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2021-03-11 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-14
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-14
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tamalyn Priory Lane Eynsford Dartford DA4 0AY England to 6th Floor International House 223 Regents Street London W1B 2QD on 2021-02-17
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-02-14
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 3rd, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-05
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 12 Mentmore House Cray Avenue Orpington BR5 3QF England to Tamalyn Priory Lane Eynsford Dartford DA4 0AY on 2020-10-06
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 55a Panmure Road London SE26 6NB United Kingdom to Office 12 Mentmore House Cray Avenue Orpington BR5 3QF on 2019-11-14
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-05
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-05
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-05
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2016
| incorporation
|
Free Download
(27 pages)
|