(AD01) New registered office address 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Change occurred on 2021-10-27. Company's previous address: Savants 83 Victoria Street London SW1H 0HW.
filed on: 27th, October 2021
| address
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(2 pages)
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(AD01) New registered office address 83 Victoria Street London SW1H 0HW. Change occurred on 2021-07-28. Company's previous address: 3 Rutland Terrace Stamford Lincolnshire PE9 2QD.
filed on: 28th, July 2021
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-30
filed on: 30th, March 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2020-03-30
filed on: 30th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2019
| resolution
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(16 pages)
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(CS01) Confirmation statement with updates 2019-03-30
filed on: 1st, April 2019
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control 2018-07-26
filed on: 31st, July 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2018-07-26 director's details were changed
filed on: 31st, July 2018
| officers
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(2 pages)
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(CH03) On 2018-07-26 secretary's details were changed
filed on: 31st, July 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-03-30
filed on: 3rd, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 5th, July 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2017-03-30
filed on: 3rd, April 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, June 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-30
filed on: 13th, April 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, April 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-30
filed on: 13th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-04-13: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 6th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-30
filed on: 9th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-04-09: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, July 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-30
filed on: 1st, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-30
filed on: 30th, March 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 15th, December 2011
| accounts
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Free Download
(6 pages)
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(CH01) On 2011-09-01 director's details were changed
filed on: 4th, September 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-30
filed on: 4th, September 2011
| annual return
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Free Download
(3 pages)
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(CH03) On 2011-09-01 secretary's details were changed
filed on: 4th, September 2011
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 2011-08-03
filed on: 3rd, August 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, January 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 2010-03-30 director's details were changed
filed on: 6th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-30
filed on: 6th, May 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 20th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2009-07-12 - Annual return with full member list
filed on: 12th, July 2009
| annual return
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(4 pages)
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(288b) On 2009-07-12 Appointment terminated director
filed on: 12th, July 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 16th, December 2008
| accounts
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 30th, April 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 30th, April 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-04-30 - Annual return with full member list
filed on: 30th, April 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 18th, December 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 18th, December 2007
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2007-04-20 - Annual return with full member list
filed on: 20th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-04-20 - Annual return with full member list
filed on: 20th, April 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/03/07 to 05/04/07
filed on: 23rd, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 05/04/07
filed on: 23rd, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, March 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 30th, March 2006
| incorporation
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Free Download
(16 pages)
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