(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 13th Sep 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 13th Sep 2023 - the day director's appointment was terminated
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(SH20) Statement by Directors
filed on: 26th, September 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 21/09/22
filed on: 26th, September 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Mon, 26th Sep 2022: 1.00 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, September 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Mon, 4th Jul 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 5th Jul 2022. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: 89 King Street Maidstone Kent ME14 1BG
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 14th Apr 2022
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 5th Apr 2022
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Mar 2022
filed on: 14th, April 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Fri, 31st Mar 2023
filed on: 13th, April 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 13th Apr 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Feb 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 1st Feb 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Feb 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Jan 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On Wed, 18th Apr 2018 new director was appointed.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 18th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Mon, 6th Nov 2017 - the day secretary's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: Thu, 30th Mar 2017. New Address: 89 King Street Maidstone Kent ME14 1BG. Previous address: Yew Tree Cottage Milestone Avenue Charvil Reading RG10 9TN United Kingdom
filed on: 30th, March 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 22nd Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Fri, 3rd Jun 2016 - the day director's appointment was terminated
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 11th May 2016 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 4th Feb 2016: 4925066.00 GBP
capital
|
|
(AP01) On Tue, 14th Jul 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 14th Jul 2015 - the day director's appointment was terminated
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 15th Jul 2015: 4925066.00 GBP
filed on: 17th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 2nd Apr 2015: 4910746.00 GBP
filed on: 23rd, June 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, May 2015
| resolution
|
Free Download
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 27th Mar 2015 - 307246.00 GBP
filed on: 16th, April 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 16th, April 2015
| resolution
|
|
(SH03) Report of purchase of own shares
filed on: 16th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 2nd Apr 2015: 4905646.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 1st Apr 2015: 3550876.00 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st Mar 2015: 3344504.00 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 27th Mar 2015: 3180947.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, February 2015
| resolution
|
|
(SH01) Capital declared on Fri, 30th Jan 2015: 307247.00 GBP
filed on: 4th, February 2015
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 29th Jan 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Thu, 29th Jan 2015
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|