(CS01) Confirmation statement with no updates January 23, 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On March 8, 2024 director's details were changed
filed on: 8th, March 2024
| officers
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(2 pages)
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(AP01) On March 7, 2024 new director was appointed.
filed on: 7th, March 2024
| officers
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Free Download
(2 pages)
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(AP01) On November 15, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 15, 2023
filed on: 28th, November 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control November 15, 2023
filed on: 28th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 15, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Tower House, Suite E2, Room 10/11 Latimer Park Estate Latimer Chesham Bucks HP5 1TU. Change occurred on November 17, 2023. Company's previous address: PO Box HP10 9TJ Crown House London Road High Wycombe HP10 9TJ England.
filed on: 17th, November 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 23, 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 23, 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 23, 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates January 23, 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 23, 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 23, 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address PO Box HP10 9TJ Crown House London Road High Wycombe HP10 9TJ. Change occurred on October 23, 2017. Company's previous address: Pendragon House 170 Merton High Street London SW19 1AY.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 23, 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 23, 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 23, 2015: 1.00 GBP
capital
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(AP01) On April 1, 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 1, 2014
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2014
filed on: 4th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 6, 2014: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to February 1, 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 4, 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) On April 4, 2013 new director was appointed.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 3, 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AP02) Appointment (date: March 5, 2013) of a member
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 4, 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2012
| incorporation
|
Free Download
(24 pages)
|