(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 16th, March 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/09/10
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 36 Phillips Court Stamford PE9 2EE England on 2023/04/11 to Stuart House-East Wing St. Johns Street Peterborough PE1 5DD
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 2022/09/01
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/09/10
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/09/10
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2020/09/01
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/09/10
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/09/10
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/29
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 17th, April 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Stuart House Eton Avenue London NW3 3EL England on 2019/04/17 to 36 Phillips Court Stamford PE9 2EE
filed on: 17th, April 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/09/11
filed on: 11th, September 2018
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2018/09/10
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/10
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/09/10
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/10.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP04) On 2018/09/10, company appointed a new person to the position of a secretary
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/09/10
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 2018/09/10 to Stuart House Eton Avenue London NW3 3EL
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/09/10
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/07/14
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/06/30
filed on: 16th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/07/14
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/06/30
filed on: 2nd, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/07/14
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/06/30
filed on: 8th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/14
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/14
capital
|
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(NEWINC) Company registration
filed on: 16th, June 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/16
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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