PSC04 |
Change to a person with significant control 11th July 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th September 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st July 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 1st January 2023
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st November 2022
filed on: 9th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st November 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE England on 29th August 2021 to 19 Silwood Road Ascot Berkshire SL5 0PY
filed on: 29th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 5th December 2016
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 27 Churchfield Cottages Bedford Lane Ascot Berkshire SL5 0NN England at an unknown date to Sam Conveyancing 19 Silwood Road Ascot Berkshire SL5 0PY
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 4th, April 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st October 2019
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2019
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE at an unknown date
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st December 2019
filed on: 1st, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2017
filed on: 2nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 19th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 145-157 st John Street London EC1V 4PW on 8th November 2016 to 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd December 2015: 2000.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 27 Churchfield Cottages Bedford Lane Ascot Berkshire SL5 0NN at an unknown date
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2014
| resolution
|
|
SH01 |
Statement of Capital on 26th August 2014: 2000.00 GBP
filed on: 9th, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, June 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th June 2014: 1000.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2013
| incorporation
|
Free Download
(8 pages)
|