(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control Thu, 9th Nov 2023
filed on: 13th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 9th Nov 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom on Thu, 9th Nov 2023 to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 10th Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wed, 10th Feb 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Mon, 10th Feb 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sun, 10th Feb 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Mar 2018 director's details were changed
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 10th Feb 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Mon, 1st Jan 2018 secretary's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 1st Jan 2018 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 26th, February 2016
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Fri, 26th Feb 2016: 2.00 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 25/01/15
filed on: 26th, February 2016
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, February 2016
| resolution
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Wed, 14th Oct 2015 to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AP03) On Tue, 10th Feb 2015, company appointed a new person to the position of a secretary
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 10th Feb 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 10th Feb 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 10th Feb 2015
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 10th Feb 2012 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 7th Dec 2012 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 12th Mar 2014. Old Address: Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES
filed on: 12th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 6th Feb 2014. Old Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 27th Jan 2014. Old Address: Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES England
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Fri, 7th Dec 2012
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 6th Nov 2013. Old Address: the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 26th Jun 2013: 28274.00 GBP
filed on: 26th, June 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 2nd Jul 2012. Old Address: the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
filed on: 2nd, July 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, March 2012
| resolution
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, February 2012
| incorporation
|
Free Download
(22 pages)
|