(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wednesday 31st January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 31st January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 31st January 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Tuesday 1st February 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sunday 31st January 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 31st January 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 21 Bedford Square London WC1B 3HH England to 22 Knole Wood Devenish Road Sunningdale Berkshire SL5 9QR on Tuesday 20th August 2019
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 31st January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 31st January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Friday 3rd February 2017
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 352.00 GBP is the capital in company's statement on Friday 3rd February 2017
filed on: 15th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 3rd February 2017
filed on: 15th, December 2017
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 15th, December 2017
| capital
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 1st August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st August 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 21 Bedford Square London WC1B 3HH on Tuesday 1st August 2017
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Pinewood Lodge Swinley Road Ascot Berkshire SL5 8BA to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on Monday 30th January 2017
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
(CH01) On Monday 30th January 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: Thursday 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Flat 2 the Ridge Ridgemount Road Sunningdale Berkshire SL5 9RN to Pinewood Lodge Swinley Road Ascot Berkshire SL5 8BA on Wednesday 4th February 2015
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 31st January 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Thursday 31st January 2013 to Tuesday 30th April 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 11th April 2013 from Flat 6 3 West Halkin Street London SW1X 8JJ United Kingdom
filed on: 11th, April 2013
| address
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, January 2012
| incorporation
|
Free Download
(7 pages)
|