CS01 |
Confirmation statement with no updates 2023/11/21
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/21
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/21
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2021/09/24. New Address: Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA. Previous address: 70 High Street Great Baddow Chelmsford Essex CM2 7HH
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/21
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/21
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/11/21
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/11/21
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/21
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/21
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/11/21
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/11/21 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/11/21 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/11/21 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 8th, May 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/11/21 from C/O C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE United Kingdom
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/21 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/17 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/03/26
filed on: 17th, January 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/01/17 from Adam House, 1 Fitzroy House, London W1T 5HE United Kingdom
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/26 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/30.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/06/30. Originally it was 2011/03/31
filed on: 30th, March 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
2010/03/26 - the day director's appointment was terminated
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AP01 |
New director appointment on 2010/03/26.
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|