AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-11
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-19
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-09-30
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-19
filed on: 11th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Platf9Rm Floor 5 & 6 44 North Road Brighton BN1 1YR England to Platf9Rm, Floor 5 & 6 44 North Road Brighton BN1 1YR on 2021-04-23
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Platf9Rm Floor 5 & 6 44 North Road Brighton BN1 1YR England to Platf9Rm Floor 5 & 6 44 North Road Brighton BN1 1YR on 2020-08-18
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Da Palma Court Anselm Road London SW6 1LL England to Platf9Rm Floor 5 & 6 44 North Road Brighton BN1 1YR on 2020-08-17
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Stable Suite 21, Hart Street Henley-on-Thames Oxon RG9 2AU England to 20 Da Palma Court Anselm Road London SW6 1LL on 2020-08-03
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 2019-09-30
filed on: 20th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-19
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-09-30
filed on: 12th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-05-19
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 9th, May 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 072588080001, created on 2019-03-18
filed on: 18th, March 2019
| mortgage
|
Free Download
(36 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-09-30
filed on: 18th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-05-19
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 2nd, July 2018
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2017-12-12
filed on: 22nd, December 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2017
| resolution
|
Free Download
(57 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 24th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-05-19
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2 Duke Street Henley-on-Thames Oxfordshire RG9 1UP to The Stable Suite 21, Hart Street Henley-on-Thames Oxon RG9 2AU on 2016-11-07
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 2014-09-30
filed on: 2nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-19 with full list of members
filed on: 10th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-10: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 12th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-05-19 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-09-30
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-03-01 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-05-19 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-29: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 2014-06-05
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-04-08 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-11-10 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 2013-03-12
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-19 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-07-05 director's details were changed
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-09-30
filed on: 16th, February 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2011-03-31 to 2011-09-30
filed on: 13th, October 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-09-13
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011-06-10 secretary's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-06-10 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-09-13
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-06-10 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-05-19 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6 Blades Court 16 Lower Mall London London W6 9DJ England on 2011-05-09
filed on: 9th, May 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2011-05-31 to 2011-03-31
filed on: 20th, October 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, May 2010
| incorporation
|
Free Download
(21 pages)
|