AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 31st December 2020
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 3rd August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 31st July 2020
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 1st December 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Fore Royal Linbrook Ringwood Hampshire BH24 3LD at an unknown date
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st December 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2015: 5122600.00 EUR
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 1st December 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd January 2015: 5122600.00 EUR
capital
|
|
AP01 |
New director was appointed on 18th December 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 1st December 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
22nd November 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
22nd November 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 29th October 2013
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd May 2013 - the day director's appointment was terminated
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
17th May 2013 - the day director's appointment was terminated
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st December 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 1st December 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 1st December 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th May 2010: 5122600.00 EUR
filed on: 14th, September 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th December 2009
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
5th December 2009 - the day director's appointment was terminated
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
4th December 2009 - the day secretary's appointment was terminated
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4th December 2009
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2009
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2009
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2009
| incorporation
|
Free Download
(37 pages)
|