AD02 |
Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to Parcels Building 14 Bird Street London W1U 1BU
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 12th Sep 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Fri, 15th Sep 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 5th Apr 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Feb 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 5th Apr 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Feb 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 5th Apr 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Jul 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 36 Charlton Chichester West Sussex PO18 0HU United Kingdom on Fri, 3rd Jul 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AP04 |
On Thu, 4th Jun 2020, company appointed a new person to the position of a secretary
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 4th Jun 2020
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Mar 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Mar 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 5th Apr 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Apr 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 14th Feb 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 5th Apr 2018
filed on: 6th, October 2018
| accounts
|
Free Download
(20 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 29th Mar 2017
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 14th Feb 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 5th Apr 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Tue, 4th Apr 2017: 49874.59 GBP
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 29th Mar 2017: 38352.44 GBP
filed on: 30th, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2017
| resolution
|
Free Download
(28 pages)
|
AP01 |
On Mon, 6th Mar 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 6th Mar 2017, company appointed a new person to the position of a secretary
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 6th Mar 2017, company appointed a new person to the position of a secretary
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 5th Apr 2017
filed on: 13th, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 14th Feb 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2016
| incorporation
|
Free Download
(7 pages)
|