CS01 |
Confirmation statement with no updates 2023-04-19
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-19
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-19
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-19
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-19
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-19
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On 2017-11-01 - new secretary appointed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-08-31
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-31
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-31
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-10-31
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-19
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2016-10-18 secretary's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-12: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-04-19 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-14: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 31st, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-04-19 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-08: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Baxter House 48 Church Road Ascot Berkshire SL5 8RR on 2013-04-19
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-19 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-04-19 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-19 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, March 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 24th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-04-19 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-19 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-19 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-06-23
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 13th, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-10-07
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/09/2008 from 12 york gate london NW1 4QS
filed on: 9th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-04-15 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 1st, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 1st, August 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2007
| incorporation
|
|
288b |
On 2007-04-19 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-19 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-19 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-19 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|