AA |
Dormant company accounts reported for the period up to 2023/03/29
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/04
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/29
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/04
filed on: 5th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/29
filed on: 26th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 14th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/04
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/04
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 27th, December 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/08/14. New Address: Willowdene Barneshall Avenue Worcester WR5 3EU. Previous address: Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB England
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/04
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 2nd, January 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
2018/07/04 - the day director's appointment was terminated
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/04
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2018/03/16. New Address: Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB. Previous address: 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
2017/06/20 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/06/09 - the day director's appointment was terminated
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/06/09 - the day secretary's appointment was terminated
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/29
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/04
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 21st, March 2017
| accounts
|
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/30
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/26.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, May 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on 2016/04/15.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/15.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/04 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
11171409.00 EUR, 98.00 GBP is the capital in company's statement on 2016/04/14
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 9th, March 2016
| accounts
|
Free Download
(33 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 16th, February 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/04 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
|
SH01 |
98.00 GBP, 11171409.00 EUR is the capital in company's statement on 2015/03/31
filed on: 26th, April 2015
| capital
|
Free Download
|
SH01 |
3762987.00 EUR, 98.00 GBP is the capital in company's statement on 2015/01/23
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014/10/21
filed on: 12th, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
98.00 GBP, 3762987.00 EUR is the capital in company's statement on 2015/01/23
filed on: 12th, February 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP, 3412987.00 EUR is the capital in company's statement on 2014/12/10
filed on: 26th, January 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2015
| resolution
|
Free Download
(31 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2014/10/22
filed on: 11th, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
980000.00 GBP is the capital in company's statement on 2014/10/22
filed on: 10th, December 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/12/05. New Address: 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ. Previous address: 2 High Street Kingston on Thames Surrey KT1 1EY United Kingdom
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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