CS01 |
Confirmation statement with updates 23rd September 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On 7th June 2023, company appointed a new person to the position of a secretary
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th June 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 8th August 2023 to Timberly South Street Axminster Devon EX13 5AD
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 5th April 2023
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 5th April 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th April 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 5th April 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG on 19th December 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 18th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 7th September 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 7th September 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 24th September 2016 director's details were changed
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th September 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 30th September 2013
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30th September 2013
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 14th December 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 26th August 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 12th September 2008 Director appointed
filed on: 12th, September 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(20 pages)
|