CS01 |
Confirmation statement with no updates 2024-02-02
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-02
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-04
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-07
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-07
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-07
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-07
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-02-09
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-09 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-21: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-02-09 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 1000.00 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to Hamilton House 17 Cedar Road Sutton Surrey SM2 5DA at an unknown date
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-12-31
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-02-09 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-02-09 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 13th, June 2012
| mortgage
|
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 22nd, May 2012
| mortgage
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-02-09 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from C/O Fifty Business Services Limited 63, 5Th Floor St. Mary Axe London London EC3A 8AA at an unknown date
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Fifty Business Services 5Th Floor 63 St. Mary Axe London EC3A 8AA United Kingdom on 2011-04-04
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2011-02-09
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-09 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2010-02-28 to 2009-12-31
filed on: 6th, October 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, October 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-06-29
filed on: 29th, June 2010
| officers
|
|
AD02 |
Register inspection address has been changed
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-09 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5Th Floor Suite B 63 St. Mary Axe London EC3A 8AA on 2010-03-19
filed on: 19th, March 2010
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, June 2009
| mortgage
|
Free Download
(7 pages)
|
288a |
On 2009-06-15 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-05 Appointment terminate, director
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-05 Appointment terminate, director
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-05 Appointment terminate, secretary
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated secretary
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2009
| incorporation
|
Free Download
(18 pages)
|