(CS01) Confirmation statement with no updates 2024/01/15
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023/01/15
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/01/15
filed on: 16th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/01/15
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/12/11
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, June 2020
| accounts
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control 2019/07/01
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/12/11
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, September 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2019/05/16
filed on: 19th, August 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, August 2019
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/15
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2018/01/15
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/02/01 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/15
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/09/26.
filed on: 2nd, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2016/08/22
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/08/22
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2015/12/31
filed on: 4th, May 2016
| accounts
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2016/01/15
filed on: 22nd, April 2016
| document replacement
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2015/05/01.
filed on: 30th, March 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/05/01.
filed on: 30th, March 2016
| officers
|
Free Download
(3 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 1 Royal Exchange Royal Exchange London EC3V 3DG
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/05/01.
filed on: 22nd, February 2016
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/15
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Pindars the Roundings Hertford Heath Hertford Herts SG13 7PX
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Pindars the Roundings Hertford Heath Hertford Herts SG13 7PX United Kingdom on 2015/04/27 to 1 Royal Exchange Royal Exchange London EC3V 3DG
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, January 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/15
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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