CS01 |
Confirmation statement with updates 2023-10-26
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 9th, October 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-26
filed on: 30th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 25th, March 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2021-12-27
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-27
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-26
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-06-27 director's details were changed
filed on: 27th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 22nd, June 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-26
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 15th, September 2020
| accounts
|
Free Download
(26 pages)
|
AD01 |
New registered office address 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE. Change occurred on 2020-03-30. Company's previous address: 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG England.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, January 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, January 2020
| gazette
|
Free Download
|
CH01 |
On 2020-01-08 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG. Change occurred on 2020-01-08. Company's previous address: 3rd Floor 14 Hanover Street London W1S 1YH.
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-26
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-09-30
filed on: 5th, July 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-22
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-22
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-31
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-26
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-09-30
filed on: 10th, August 2018
| accounts
|
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control 2017-12-19
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-26
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Medium company accounts made up to 2016-09-30
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-10-26
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-09-30
filed on: 3rd, October 2016
| accounts
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-26
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2014-09-30
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-26
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-18
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-18
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, August 2014
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-09-30
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-26
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-06: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 6th, September 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-30
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-30
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-26
filed on: 29th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 13th, January 2012
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2010-09-30
filed on: 9th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-26
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 13th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-26
filed on: 28th, October 2010
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 24th, December 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, December 2009
| incorporation
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened from 2010-10-31 to 2010-09-30
filed on: 24th, December 2009
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2009
| incorporation
|
Free Download
(22 pages)
|