CS01 |
Confirmation statement with updates 13th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 9th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th April 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
30th November 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th November 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th November 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
23rd September 2020 - the day director's appointment was terminated
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
1st September 2020 - the day secretary's appointment was terminated
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st July 2020 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 13th September 2019. New Address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU. Previous address: 1 Sopwith Crescent Wickford Essex SS11 8YU
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st March 2018 to 30th September 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th March 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th March 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th March 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 31st March 2015
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th March 2015 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 27th March 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd June 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
22nd October 2013 - the day director's appointment was terminated
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th March 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 24th July 2012
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th March 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th March 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th March 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2009 Appointment terminated secretary
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 1st June 2009 with shareholders record
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/2008 from marquess court 69 southampton row london WC1B 4ET england
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
288b |
On 1st April 2008 Appointment terminated director
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 99 shares from 27th March 2008 to 27th March 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 1st, April 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2008
| incorporation
|
Free Download
(31 pages)
|