(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-05-17
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-06-07
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-06-07 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 2022-06-07 secretary's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-05-17
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-05-17
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-05-16
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021-05-16 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-05-17
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-05-18
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-18
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-05-17
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-05-17
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Third Floor 120 Moorgate London EC2M 6UR England to Challoner House, Second Floor 19 Clerkenwell Close London EC1R 0RR at an unknown date
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR England to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-20
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 11th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-05-17
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD02) Location of register of charges has been changed from 5 Richardson Walk Colchester Essex CO3 4AJ England to Third Floor 120 Moorgate London EC2M 6UR at an unknown date
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Third Floor 120 Moorgate London EC2M 6UR England to Third Floor 120 Moorgate London EC2M 6UR at an unknown date
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 16 Dragonfly Drift Stanway Colchester Essex CO3 0AQ England to Third Floor 120 Moorgate London EC2M 6UR on 2017-06-06
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 40 James Carter Road Colchester CO3 9XN England to 16 Dragonfly Drift Stanway Colchester Essex CO3 0AQ on 2016-11-16
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-05-17 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 21 Glen Avenue Colchester CO3 3SD to 40 James Carter Road Colchester CO3 9XN on 2016-03-17
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 20th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-05-17 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, October 2014
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2014-07-01 secretary's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 9 Maximus Drive Colchester Essex CO4 9YL to 21 Glen Avenue Colchester CO3 3SD on 2014-07-24
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-05-17 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-06-10: 100.00 GBP
capital
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(AA01) Current accounting period shortened from 2014-05-31 to 2014-03-31
filed on: 10th, June 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, May 2013
| incorporation
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Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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