CS01 |
Confirmation statement with no updates February 29, 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 28, 2022
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Park Lodge 32E Dulwich Road London SE24 0PA England to 66a Gipsy Hill London SE19 1PD on March 13, 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On November 28, 2022 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, May 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates February 28, 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Park Lodge 32E Dulwich Road London SE24 0PA on August 17, 2021
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 28, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control April 8, 2017
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 28, 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 28, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On April 8, 2017 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Royds Llp 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on May 10, 2017
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 28, 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 21, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 28, 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2016: 2.15 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 27, 2015: 2.15 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, April 2015
| resolution
|
|
AR01 |
Annual return made up to February 28, 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 24, 2015: 2.15 GBP
capital
|
|
SH01 |
Capital declared on June 8, 2014: 2.11 GBP
filed on: 26th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, June 2014
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on June 8, 2014
filed on: 26th, June 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2014
| incorporation
|
Free Download
(7 pages)
|