CS01 |
Confirmation statement with no updates February 10, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On February 1, 2024 secretary's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 3, 2019
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 4, 2019
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 3, 2019
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 3, 2019
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 30, 2020
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On November 15, 2019 - new secretary appointed
filed on: 27th, November 2019
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On March 23, 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on September 14, 2017
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England to 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on September 14, 2017
filed on: 14th, September 2017
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 30, 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 24, 2017 - new secretary appointed
filed on: 3rd, May 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates March 9, 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 9, 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to March 9, 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 18, 2015: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to March 9, 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 16, 2014: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 9, 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 16th, April 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 9, 2012: 1000.00 GBP
filed on: 16th, April 2012
| capital
|
Free Download
(4 pages)
|
AP03 |
On April 5, 2012 - new secretary appointed
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 5, 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 2, 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 2, 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 29, 2012. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 29th, March 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2012
| incorporation
|
Free Download
(34 pages)
|