(CS01) Confirmation statement with no updates Thu, 25th May 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 26th May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 25th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Nov 2021
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 14th May 2021
filed on: 14th, May 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Nov 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Littlemead Hollingdon Bucks LU7 0DN on Mon, 18th Nov 2019 to 123 King Street London W6 9JG
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 1st Nov 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Nov 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 1st Nov 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Nov 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Nov 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Apr 2013
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On Mon, 23rd Nov 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Littlemead Hollingdon Nr Soulbury Bedfordshire LU7 0DN on Tue, 3rd Nov 2015 to Littlemead Hollingdon Bucks LU7 0DN
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Aug 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 4th Nov 2013: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2012
| incorporation
|
Free Download
(30 pages)
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