CS01 |
Confirmation statement with no updates 2024-03-16
filed on: 1st, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2023-04-30 to 2023-10-31
filed on: 10th, January 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1-2 Craven Road London W5 2UA England to Unit 122 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 2023-12-30
filed on: 30th, December 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-16
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-31
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-05-31
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-05-31
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-05-31
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087512840001, created on 2022-05-31
filed on: 1st, June 2022
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2022-03-16
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-28
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-28
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-10-20 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-28
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-11-15
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-15
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-27
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-28
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2017-10-31 to 2018-04-30
filed on: 30th, July 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor, 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 2018-05-31
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 2nd Floor, 109 Uxbridge Road London W5 5TL on 2017-11-16
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-28
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 31st, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-10-28
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 31st, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-10-28 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 284.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, March 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-28 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 41 Barnfield Road London W5 1QU England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2014-07-17
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-10-28: 200.00 GBP
filed on: 17th, July 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-28
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-17 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2013
| incorporation
|
Free Download
(24 pages)
|