CS01 |
Confirmation statement with no updates 2024/02/19
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023/02/19
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/19
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/19
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/19
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/19
filed on: 22nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/19
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/02/19
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Worcester Chard Street Thorncombe Chard Somerset TA20 4NF England on 2016/09/08 to Uphay Farm Membury Road Axminster EX13 7JG
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Davis Road London W3 7SE on 2016/05/01 to Worcester Chard Street Thorncombe Chard Somerset TA20 4NF
filed on: 1st, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/19
filed on: 1st, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/19
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
20204.00 GBP is the capital in company's statement on 2015/03/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/19
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
20204.00 GBP is the capital in company's statement on 2013/08/21
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/19
filed on: 30th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/02/28 director's details were changed
filed on: 30th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/19 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/02/15 from Shepherds Studio West Rockley Road London W14 0EH
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, November 2012
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 2012/10/31
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/10/31
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/10/31
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/19
filed on: 23rd, February 2012
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/19
filed on: 22nd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/19
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 14th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/02/19 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 18th, November 2008
| accounts
|
Free Download
(8 pages)
|
288b |
On 2008/11/11 Appointment terminated secretary
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2008
| resolution
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2008/11/07 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 7th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/10/24 Director and secretary appointed
filed on: 24th, October 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/10/24 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/04/07 from: shepherds studios west rockley road london W14 0EH
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/07 from: shepherds studios west rockley road london W14 0EH
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: 33 vespan road london W12 9QG
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: 33 vespan road london W12 9QG
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, February 2007
| incorporation
|
Free Download
(13 pages)
|