| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(22 pages)
|
| CH01 |
On Sat, 1st Jul 2023 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 14th Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(22 pages)
|
| PSC05 |
Change to a person with significant control Wed, 27th Apr 2022
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 27th Apr 2022. New Address: Suite 1, Scott House the Concourse Waterloo Station London London SE1 7LY. Previous address: Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 14th Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Address change date: Mon, 2nd Aug 2021. New Address: Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL. Previous address: Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 2nd Aug 2021 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 14th Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 14th Dec 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(22 pages)
|
| PSC05 |
Change to a person with significant control Wed, 3rd May 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 15th, March 2017
| accounts
|
Free Download
(1 page)
|
| TM01 |
Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Feb 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 1st Mar 2017. New Address: Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE. Previous address: Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 16th Feb 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Thu, 16th Feb 2017 - the day secretary's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Feb 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Mon, 14th Dec 2015 with full list of members
filed on: 10th, January 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 1000.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Thu, 15th Aug 2013 director's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 26th Jun 2013. Old Address: 11 Welbeck Street London W1G 9XZ United Kingdom
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 14th Dec 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(14 pages)
|
| CH03 |
On Mon, 2nd Apr 2012 secretary's details were changed
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 20th Apr 2012
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Fri, 20th Apr 2012 - the day secretary's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 14th Dec 2011 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Mar 2012
filed on: 13th, January 2012
| accounts
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 2nd Aug 2011 new director was appointed.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 13th May 2011: 1000.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, May 2011
| mortgage
|
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, December 2010
| incorporation
|
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|