(AA01) Current accounting period shortened to Tuesday 29th November 2022, originally was Wednesday 30th November 2022.
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 1st May 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Broad House 1 the Broadway Old Hatfield AL9 5BG. Change occurred on Friday 16th June 2023. Company's previous address: Suite 3, Exhibition House Addison Bridge Place London W14 8XP England.
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 13th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 13th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 13th October 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 15th June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st May 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wednesday 15th June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 15th June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 3, Exhibition House Addison Bridge Place London W14 8XP. Change occurred on Friday 13th May 2022. Company's previous address: C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England.
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on Friday 13th May 2022. Company's previous address: C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England.
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 1st May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP. Change occurred on Monday 25th November 2019. Company's previous address: Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP.
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 087635610002, created on Monday 21st October 2019
filed on: 24th, October 2019
| mortgage
|
Free Download
(27 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 21st February 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 1st May 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Wednesday 21st February 2018) of a secretary
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087635610001, created on Wednesday 28th March 2018
filed on: 10th, April 2018
| mortgage
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 8th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th October 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 15th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th October 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 11th December 2014
capital
|
|
(AP01) New director appointment on Tuesday 19th November 2013.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 19th November 2013.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 19th November 2013) of a secretary
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, November 2013
| incorporation
|
Free Download
(36 pages)
|