CS01 |
Confirmation statement with no updates 2024-01-12
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 13th, June 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Suite 3 Grapes House 79a High Street Esher KT10 9QA. Change occurred on 2023-02-08. Company's previous address: 79a High Street Suite 3, Grapes House 79a High Street Esher KT10 9QA England.
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 79a High Street Suite 3, Grapes House 79a High Street Esher KT10 9QA. Change occurred on 2023-02-08. Company's previous address: 79a High Street Suite 3, Grapes House 79a High Street Esher KT10 9QA United Kingdom.
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-12
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-09-01
filed on: 6th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-01 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 19th, June 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-12
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, April 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 79a High Street Suite 3, Grapes House 79a High Street Esher KT10 9QA. Change occurred on 2021-02-16. Company's previous address: 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England.
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-12
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-12
filed on: 12th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 15th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-12
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-12
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-01-12
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1 Rowan Court 56 High Street Wimbledon London SW19 5EE. Change occurred on 2016-03-03. Company's previous address: Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ.
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-12
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-11: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-06-12
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-12
filed on: 22nd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-22: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-01-09
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-09
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-16: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-12-16
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-15
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-12-02
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-02
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-02: 100.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 21st, November 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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