AA |
Small company accounts for the period up to 2023-02-28
filed on: 30th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2023-03-31
filed on: 7th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-20
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2022-12-31 to 2023-02-28
filed on: 8th, December 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-12: 100000.00 GBP
filed on: 13th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Suite 9B, 2nd Floor Millennium House Eden Street Kingston upon Thames KT1 1BL. Change occurred on 2022-04-07. Company's previous address: C/O Elman Wall 8th Floor Becket House 36 Old Jewry London EC2R 8DD England.
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-07
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-03-26
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-03
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-12-02) of a secretary
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 080242440001 in full
filed on: 9th, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2021-04-10
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2021-03-19
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-19
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-19
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021-03-19
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-19
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-19
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-03-19
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-08-16 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, September 2020
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 080242440001, created on 2020-06-22
filed on: 6th, July 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-10
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2019-06-03) of a secretary
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 29th, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-10
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(11 pages)
|
AD02 |
New sail address 1-3 Union Street Kingston upon Thames KT1 1RP. Change occurred at an unknown date. Company's previous address: Unit 3 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ England.
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-10
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-04-10
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-10
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 3 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ at an unknown date
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Elman Wall 8th Floor Becket House 36 Old Jewry London EC2R 8DD. Change occurred on 2016-04-11. Company's previous address: 1 Milbrook Esher Surrey KT10 9EJ.
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, March 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 9th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD02 |
New sail address Unit 3 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ. Change occurred at an unknown date. Company's previous address: Shenstones 28 Broad High Way Cobham Surrey KT11 2RP England.
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-10
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-21: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from 28 Broad High Way Cobham Surrey KT11 2RP England at an unknown date
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 8th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-10
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-04-10 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-10
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2012-12-31
filed on: 11th, December 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, April 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|