AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX United Kingdom to 1 Angel Lane London EC4R 3AB on Tuesday 11th July 2023
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 11th July 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st July 2022
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on Tuesday 11th December 2018
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Friday 25th June 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st February 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd August 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 23rd June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 7th October 2016 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 24th June 2016
capital
|
|
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX on Monday 9th November 2015
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 15th October 2015
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Wednesday 24th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2015
| incorporation
|
Free Download
(36 pages)
|