(AA01) Current accounting period extended from 28th February 2024 to 31st March 2024
filed on: 26th, February 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 30th January 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 30th January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 1st April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 30th January 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 25th January 2021
filed on: 17th, March 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, March 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, March 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, March 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, March 2021
| incorporation
|
Free Download
(17 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, March 2021
| incorporation
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, March 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 30th January 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite 11 Beaufort Court Admirals Way London E14 9XL England on 13th November 2020 to First Floor Units H2 & Gha Moorfoot House Meridian Gate London E14 9FH
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 30th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 30th January 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 30th January 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 30th January 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 12th August 2016
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th March 2016: 20.00 GBP
capital
|
|
(MR01) Registration of charge 064883550001, created on 5th January 2016
filed on: 8th, January 2016
| mortgage
|
Free Download
(18 pages)
|
(AD01) Change of registered address from 13 Lanark Square Aegon House 13 Lanark Square London E14 9QD on 3rd November 2015 to Suite 11 Beaufort Court Admirals Way London E14 9XL
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 11th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd February 2015: 20.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 9th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 13 Lanark Squaer Aegon House 13 Lanark Square London E14 9QD England on 14th February 2014
filed on: 14th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 14th February 2014: 20.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 10 Horseley Court 4 Candle Street London E1 4RX on 10th July 2013
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 10th May 2012: 20.00 GBP
filed on: 16th, October 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th May 2012: 20.00 GBP
filed on: 17th, May 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On 1st October 2009 secretary's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2010
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 28th February 2009 from 31st January 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 1st May 2009 with complete member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(13 pages)
|