AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd September 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd September 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 077709050001 satisfaction in full.
filed on: 27th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 077709050002 satisfaction in full.
filed on: 7th, July 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2021
| incorporation
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 077709050002, created on Thursday 20th May 2021
filed on: 28th, May 2021
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 077709050001, created on Thursday 20th May 2021
filed on: 21st, May 2021
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 7th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 7th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th May 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 7th May 2021 - new secretary appointed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on Thursday 13th May 2021
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, May 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, May 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 03/05/16
filed on: 18th, May 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
30000.00 GBP is the capital in company's statement on Wednesday 18th May 2016
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 10th September 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on Thursday 17th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Wednesday 15th October 2014
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th September 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 10th September 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 10th September 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
60000.00 GBP is the capital in company's statement on Friday 18th November 2011
filed on: 18th, November 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2011
| incorporation
|
Free Download
(36 pages)
|