(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 25th, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 21st Dec 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sun, 31st Jul 2022 new director was appointed.
filed on: 31st, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 5th Jan 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 21st Dec 2021
filed on: 1st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 21st Dec 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF England on Mon, 15th Jun 2020 to 20-22 Wenlock Road London N1 7GU
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 21st Dec 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Inglewood 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF England on Sat, 11th May 2019 to 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF
filed on: 11th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF England on Sat, 11th May 2019 to 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF
filed on: 11th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018
filed on: 1st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF on Sat, 1st Sep 2018 to Inglewood 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF
filed on: 1st, September 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Dec 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 28th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Dec 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 30th Dec 2014: 100.00 GBP
capital
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(CH03) On Sun, 1st Jun 2014 secretary's details were changed
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF England on Tue, 30th Sep 2014 to 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Maxim Apartments 2 Wheeler Place Bromley Kent BR2 9EZ on Tue, 30th Sep 2014 to 14 Inglewood Kemnal Road Chislehurst Kent BR7 6NF
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Mon, 30th Jun 2014 from Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 18th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Dec 2012
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Dec 2011
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 10th Oct 2011. Old Address: C/O Stargate Corporate Finance 4Th Floor 17 St Helen's Place London EC3A 6DG England
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 25th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Dec 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Mon, 18th Jan 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, January 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 7th Jan 2010. Old Address: 4Th Floor 17 St Helen's Place London EC3A 6DG England
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
(CH03) On Wed, 23rd Dec 2009 secretary's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 23rd Dec 2009. Old Address: Stargate Capital Management 4Th Floor 17 St Helen's Place London EC3A 6DG England
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 20th Dec 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 26th Nov 2009. Old Address: 6 the Glebe Chislehurst Kent BR7 5PX
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 26th Nov 2009. Old Address: Stargate Capital Management 4Th Floor 17 St Helen's Place London EC3A 6DG
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 5th Jan 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/10/2008 from 62-65 trafalgar square london WC2N 5DY
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(15 pages)
|