PSC04 |
Change to a person with significant control 2024-02-09
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-09
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-01-04
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-01-04
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-04
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-25
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-12
filed on: 20th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-12
filed on: 26th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 40 the Fairway Burnham South Bucks Buckinghamshire SL1 8DS. Change occurred at an unknown date. Company's previous address: C/O Tina Mehta 28 Crabtree Way Old Basing Basingstoke Hampshire RG24 7AS England.
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Crown House, 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2019-10-22. Company's previous address: 40 the Fairway Burnham Slough Buckinghamshire SL1 8DS England.
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 40 the Fairway Burnham Slough Buckinghamshire SL1 8DS. Change occurred on 2019-10-18. Company's previous address: 27, Crown House Old Gloucester Street London WC1N 3AX England.
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-10-16
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2019-10-16 secretary's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-10-16
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-16 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-12
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-12
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 27, Crown House Old Gloucester Street London WC1N 3AX. Change occurred on 2017-11-15. Company's previous address: Communication House 26 York Street London City of Westminster W1U 6PZ.
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-12-12
filed on: 26th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Tina Mehta 28 Crabtree Way Old Basing Basingstoke Hampshire RG24 7AS at an unknown date
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-12
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-12
filed on: 10th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-10: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-12
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-12
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-04-18 director's details were changed
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 18th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-12
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from C/O Tina Mehta 258 Winterthur Way Basingstoke Hampshire RG21 7UG England at an unknown date
filed on: 8th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-08-30 director's details were changed
filed on: 8th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-08-30 secretary's details were changed
filed on: 8th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-12
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 3rd, January 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-12
filed on: 8th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2009-11-01 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-11-01 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 258 Winterthur Way Basingstoke Hampshire RG21 7UG on 2009-12-15
filed on: 15th, December 2009
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Victory Hills Apartments 218 Winterthur Way Basingstoke Hampshire RG21 7UF on 2009-11-12
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, December 2008
| incorporation
|
Free Download
(14 pages)
|