AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 23, 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 2, 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Change occurred on August 23, 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW.
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AP01 |
On April 6, 2018 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 23, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates February 23, 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 16, 2017
filed on: 18th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 23, 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 20, 2016: 100.00 GBP
filed on: 21st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2016: 80.00 GBP
filed on: 20th, October 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On September 21, 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 7, 2016: 2.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from March 31, 2015 to March 30, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on March 24, 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 24, 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: March 24, 2014) of a secretary
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 10, 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
CH03 |
On February 10, 2014 secretary's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On February 10, 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 10, 2014. Old Address: 54 Norcutt Road Twickenham Middlesex TW2 6SR
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 20, 2013: 2.00 GBP
capital
|
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from August 31, 2013 to March 31, 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2010
| incorporation
|
Free Download
(18 pages)
|