(CS01) Confirmation statement with no updates December 16, 2023
filed on: 6th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD. Change occurred on February 6, 2024. Company's previous address: Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE United Kingdom.
filed on: 6th, February 2024
| address
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Free Download
(1 page)
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(AD01) New registered office address Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE. Change occurred on June 28, 2023. Company's previous address: Holland House 4 Bury Street London EC3A 5AW United Kingdom.
filed on: 28th, June 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Holland House 4 Bury Street London EC3A 5AW. Change occurred on June 27, 2023. Company's previous address: 117-119 Houndsditch London EC3A 7BT England.
filed on: 27th, June 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, March 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates December 16, 2022
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates December 16, 2021
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address 117-119 Houndsditch London EC3A 7BT. Change occurred on October 23, 2021. Company's previous address: 3 Tunnel Hill Mews Blisworth Northampton NN7 3DA United Kingdom.
filed on: 23rd, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, January 2021
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on August 28, 2020
filed on: 16th, December 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 28, 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 28, 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 16, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on August 28, 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 16, 2019
filed on: 21st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates December 16, 2018
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3 Tunnel Hill Mews Blisworth Northampton NN7 3DA. Change occurred on February 1, 2019. Company's previous address: 82 Durham Road London SW20 0TL England.
filed on: 1st, February 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 16, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 82 Durham Road London SW20 0TL. Change occurred on January 5, 2017. Company's previous address: 44 Coombe Lane West Wimbledon London SW20 0LA.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 16, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 18th, February 2016
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on February 18, 2016: 100.00 GBP
capital
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(AA) Micro company financial statements for the year ending on December 31, 2014
filed on: 20th, April 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2014
filed on: 5th, January 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on January 5, 2015: 100.00 GBP
capital
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(CH01) On December 10, 2014 director's details were changed
filed on: 10th, December 2014
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on January 9, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on June 9, 2013. Old Address: 117-119 Houndsditch London EC3A 7BT England
filed on: 9th, June 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(9 pages)
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(AP01) On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on September 14, 2011: 100.00 GBP
filed on: 14th, September 2011
| capital
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Free Download
(3 pages)
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(AP01) On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) On January 25, 2011 new director was appointed.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on December 20, 2010. Old Address: 1St Floor 44 Coombe Lane London SW20 0LA England
filed on: 20th, December 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2010
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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