(CS01) Confirmation statement with updates 2024/01/25
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 1692.94 GBP is the capital in company's statement on 2024/01/24
filed on: 24th, January 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/12/14
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from C/O Ciesco 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 2023/08/30 to County Hall, 5th Floor Westminster Bridge Road London SE1 7PB
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 13th, April 2023
| accounts
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/02/03
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/01/16
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/16.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 25 st. Thomas Street Winchester SO23 9HJ England on 2023/01/27 to C/O Ciesco 158 Buckingham Palace Road London SW1W 9TR
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/16.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/16.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/12/14
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023/01/09
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1413.83 GBP is the capital in company's statement on 2022/11/09
filed on: 9th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Mildenham Mill Egg Lane Claines Worcester WR3 7SA England on 2022/08/16 to 25 st. Thomas Street Winchester SO23 9HJ
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
(SH01) 1402.78 GBP is the capital in company's statement on 2022/05/13
filed on: 30th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1369.10 GBP is the capital in company's statement on 2022/02/17
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1353.78 GBP is the capital in company's statement on 2021/12/01
filed on: 8th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1322.83 GBP is the capital in company's statement on 2021/09/27
filed on: 31st, January 2022
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2a Tudor Road Hampton Middlesex TW12 2NQ United Kingdom on 2021/12/12 to Mildenham Mill Egg Lane Claines Worcester WR3 7SA
filed on: 12th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 25th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/12/14
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1234.25 GBP is the capital in company's statement on 2021/02/15
filed on: 14th, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) 1199.00 GBP is the capital in company's statement on 2020/12/16
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1192.87 GBP is the capital in company's statement on 2020/11/27
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1146.67 GBP is the capital in company's statement on 2020/03/30
filed on: 22nd, April 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 14th, January 2020
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2019/12/17
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/12/14
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 1090.35 GBP is the capital in company's statement on 2019/12/17
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/12/14
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/07/26
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2018/07/26
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 2a Tudor Road Hampton Middlesex TW12 2NQ England at an unknown date to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2019/01/31. Originally it was 2018/10/31
filed on: 7th, February 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Adam House 7-10 Adam Street London WC2N 6AA United Kingdom on 2018/02/07 to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, October 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/10/25
capital
|
|