(PSC07) Cessation of a person with significant control Fri, 23rd Feb 2024
filed on: 7th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 13th Mar 2023. New Address: 433 One Kingdom Street Paddington Central London W2 6BD. Previous address: 433 One Kingdom Street 433 One Kingdom Street Paddington Central London W2 6BD England
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 6th Mar 2023. New Address: 433 One Kingdom Street 433 One Kingdom Street Paddington Central London W2 6BD. Previous address: Unit 1 , First Floor Progress Business Centre Whittle Parkway Slough SL1 6DQ England
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 13th Oct 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 30th Aug 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 10th Jun 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 10th Jun 2022
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 10th Jun 2022
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) On Mon, 25th Oct 2021 new director was appointed.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 30th Aug 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 30th Aug 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Aug 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Mon, 26th Nov 2018. New Address: Unit 1 , First Floor Progress Business Centre Whittle Parkway Slough SL1 6DQ. Previous address: Unit 1, Progree Business Centre Whittle Parkway Slough SL1 6DQ England
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 16th Oct 2018. New Address: Unit 1, Progree Business Centre Whittle Parkway Slough SL1 6DQ. Previous address: C/O Burnells First Floor, Top-Op House 5 Garland Road Stanmore Middlesex HA7 1NR
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 30th Aug 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 6th Oct 2017 - the day director's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 13th Dec 2017 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 30th Aug 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Mon, 12th Dec 2016 new director was appointed.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 12th Dec 2016 - the day director's appointment was terminated
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 12th Dec 2016 - the day director's appointment was terminated
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 30th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Aug 2015 to Tue, 31st Mar 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 4th Sep 2015: 45500.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) On Sun, 1st Mar 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 17th Aug 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 2nd Jul 2014. Old Address: 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 17th Aug 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 2nd Oct 2013: 45500.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 12th Mar 2012: 45499.00 GBP
filed on: 27th, March 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 23rd Aug 2011 - the day director's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, August 2011
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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