CS01 |
Confirmation statement with updates 2023/12/20
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2023/11/10 - the day director's appointment was terminated
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
2022/12/31 - the day director's appointment was terminated
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/12/01 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/12/20
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022/12/23 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/12/01 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/12/23 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 20th, December 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 18th, January 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2021/12/20
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, July 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/20
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/03/06 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/07.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/07.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/20
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, October 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/04/05 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/20
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 22nd, October 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/10/16 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/30.
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/01/02
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/20
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/11/17. New Address: 42 New Broad Street 4th Floor London EC2M 1JD. Previous address: Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, October 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/04/11.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/04/11 - the day secretary's appointment was terminated
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/20
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/12/20 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/12/20 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/19
filed on: 11th, February 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2014/08/07
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/07.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/20 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
2013/09/09 - the day secretary's appointment was terminated
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/20 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2011
| incorporation
|
Free Download
(23 pages)
|