(AA) Micro company financial statements for the year ending on March 31, 2024
filed on: 2nd, May 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates February 13, 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 13, 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 13, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN England to Wilsford Manor Wilsford Pewsey SN9 6HB on August 31, 2021
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
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(CH01) On May 29, 2021 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 29, 2021
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 29, 2021 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 2nd, June 2021
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control February 25, 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 13, 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 25, 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 26, 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 13, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 13, 2019
filed on: 17th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On February 17, 2019 director's details were changed
filed on: 17th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 15th, May 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 13, 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates February 13, 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 13, 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 23, 2016: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 8 Lower Grosvenor Place London SW1W 0EN to 8a Lower Grosvenor Place London SW1W 0EN on December 3, 2015
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 13, 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 8 Lower Grosvenor Place London SW1W 0EN on November 24, 2014
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Malachy Guinness 42 Chepstow Villas London W11 2QY to 1-6 Yarmouth Place London W1J 7BU on September 3, 2014
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 13, 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 17, 2014: 1.00 GBP
capital
|
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 19th, November 2013
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 13, 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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