(CS01) Confirmation statement with no updates January 31, 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates February 25, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on June 20, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to January 1, 2022
filed on: 20th, May 2022
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates February 25, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on July 15, 2021: 2.00 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to January 2, 2021
filed on: 11th, June 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates February 15, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on January 29, 2021
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 28, 2019
filed on: 27th, January 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates February 15, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 29, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates February 15, 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 30, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates February 15, 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on October 19, 2017
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates February 15, 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 6, 2017
filed on: 6th, February 2017
| resolution
|
Free Download
(3 pages)
|
(AP03) On April 29, 2016 - new secretary appointed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 29, 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) On December 20, 2016 new director was appointed.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to January 2, 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to February 15, 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to January 3, 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to February 15, 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, December 2014
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, December 2014
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 12, 2014
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 28, 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to February 15, 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 17, 2014: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to December 29, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to February 15, 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 29th, December 2012
| mortgage
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 29th, December 2012
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 13th, November 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 13th, November 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to February 15, 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, July 2011
| mortgage
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: June 14, 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
(AP03) On June 14, 2011 - new secretary appointed
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from February 28, 2012 to December 31, 2011
filed on: 14th, June 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on June 14, 2011. Old Address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
(AP01) On June 14, 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On June 14, 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, February 2011
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|