AA |
Small company accounts for the period up to 2023-01-31
filed on: 15th, February 2024
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-30
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-01-31
filed on: 9th, March 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-30
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2022
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-01-31
filed on: 26th, April 2022
| accounts
|
Free Download
(17 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, April 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-30
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, December 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-01-31
filed on: 7th, December 2021
| accounts
|
Free Download
(15 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-06-01
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-06-01
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-01
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-30
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-30
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, November 2019
| resolution
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 079291860002, created on 2019-10-17
filed on: 18th, October 2019
| mortgage
|
Free Download
(60 pages)
|
MR01 |
Registration of charge 079291860001, created on 2019-10-17
filed on: 18th, October 2019
| mortgage
|
Free Download
(56 pages)
|
AA01 |
Accounting period ending changed to 2018-12-31 (was 2019-01-31).
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-16
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-16
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-30
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-03-23
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-08
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-08
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-23
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-30
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-01-30
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016-02-01 director's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-30
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-16: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-30
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-02-02 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-30
filed on: 26th, February 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-25
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Netwrix (Uk) Limited Aspect House Pattenden Lane Marden Kent TN12 9QJ United Kingdom on 2014-02-25
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2014-02-25) of a secretary
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-25
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-21
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2013-01-31 to 2012-12-31
filed on: 13th, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-30
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AP02 |
Appointment (date: 2012-09-12) of a member
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-17
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH on 2012-08-13
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-20
filed on: 20th, July 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2012
| incorporation
|
Free Download
(52 pages)
|