CS01 |
Confirmation statement with updates 2023-11-18
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 1st, November 2023
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023-06-29
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-06-29
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-18
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-11-08
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-11-08 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 10th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-18
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 24th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-18
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 206, Alfa House Molesey Road Walton-on-Thames KT12 3PD. Change occurred on 2020-03-02. Company's previous address: Suite 9 Mission Hall 53a Woking Road Guildford GU1 1QD.
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-18
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-18
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-19
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-18
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 27th, July 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-22 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-18
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-18
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-18
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 9 Mission Hall 53a Woking Road Guildford GU1 1QD. Change occurred on 2014-09-09. Company's previous address: Lutidine House Newark Lane Ripley Surrey GU23 6BS.
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-18
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-26: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-19
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-18
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2011-11-30 (was 2012-03-31).
filed on: 5th, April 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-03-23
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-11-17 director's details were changed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-17 director's details were changed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-18
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 7th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-18
filed on: 7th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010-11-18 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-18 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 48 Charles Street London W1J 5EN United Kingdom on 2009-12-11
filed on: 11th, December 2009
| address
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-24 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|