(CS01) Confirmation statement with no updates 2023-11-19
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2023-07-27
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-07-27 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-11-19
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-11-19
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 59 High Street Marlow SL7 1AB England to Allied House Abbot Close Byfleet West Byfleet KT14 7JN on 2021-11-15
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-11-19
filed on: 28th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2-6 Hampstead High Street London NW3 1PR England to 59 High Street Marlow SL7 1AB on 2020-11-15
filed on: 15th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-11-19
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 29th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-11-19
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 29th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 59 High Street High Street Marlow SL7 1AB England to 2-6 Hampstead High Street London NW3 1PR on 2018-08-07
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-11-19
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-11-19
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 7th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 25-26 Albemarle Street 3rd Floor London W1S 4HU England to 59 High Street High Street Marlow SL7 1AB on 2016-11-04
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 60 Fellows Road London NW3 3LJ to 25-26 Albemarle Street 3rd Floor London W1S 4HU on 2016-07-04
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-11-19 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 59 High Street Marlow Buckinghamshire SL7 1AB England to 60 Fellows Road London NW3 3LJ on 2015-11-26
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 2 Lambolle Road London NW3 4HP to 59 High Street Marlow Buckinghamshire SL7 1AB on 2015-04-17
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-19 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-20: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from 2013-11-30 to 2014-04-30
filed on: 19th, August 2014
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2014-04-30 to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On 2013-03-01 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 707a Clive Court Maida Vale London W9 1SG United Kingdom on 2013-12-02
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-11-19 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-12-02: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 19th, November 2012
| incorporation
|
Free Download
(27 pages)
|