(CS01) Confirmation statement with no updates March 24, 2024
filed on: 25th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates March 24, 2023
filed on: 24th, March 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: 30th, May 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates March 24, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Ground Floor, 5 Kinsbourne Court 96 - 100 Luton Road Harpenden AL5 3BL. Change occurred on July 2, 2021. Company's previous address: 31, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England.
filed on: 2nd, July 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, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(7 pages)
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(AP01) On April 16, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 24, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 15, 2021
filed on: 15th, January 2021
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates March 24, 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates March 24, 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 31, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS. Change occurred on October 10, 2018. Company's previous address: 50 Brook Street London W1K 5DR England.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates March 24, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates March 24, 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address 50 Brook Street London W1K 5DR. Change occurred on March 9, 2017. Company's previous address: Hamilton House 1 Temple Avenue London London EC4Y 0HA.
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 24, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 24, 2016: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to September 28, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on October 6, 2015: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on July 1, 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 28, 2014
filed on: 4th, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 4, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On October 15, 2012 director's details were changed
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 28, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On October 15, 2012 secretary's details were changed
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 13, 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
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(AP01) On October 13, 2011 new director was appointed.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 22nd, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on April 26, 2011. Old Address: the Ice House 124 Walcot Street Bath Avon BA1 5BG England
filed on: 26th, April 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on April 26, 2011. Old Address: Hamilton House 1 Temple Avenue London London EC4Y 0HA United Kingdom
filed on: 26th, April 2011
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 18, 2011
filed on: 18th, January 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 22, 2010
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, September 2010
| incorporation
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Free Download
(10 pages)
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