(CS01) Confirmation statement with no updates Thursday 8th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Monday 21st March 2022
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 21st March 2022
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 8th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 2nd February 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 10th March 2020200.00 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 14th, June 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd February 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 2nd February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd February 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd February 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to Tuesday 28th February 2017 (was Friday 31st March 2017).
filed on: 20th, April 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 2nd February 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 10th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd February 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 212.75 GBP is the capital in company's statement on Friday 6th February 2015
capital
|
|
(SH02) Sub-division of shares on Monday 4th August 2014
filed on: 2nd, September 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 212.75 GBP is the capital in company's statement on Thursday 7th August 2014
filed on: 18th, August 2014
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd February 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 4th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd February 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 28th September 2012.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 15th February 2012 from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR England
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 15th February 2012 from Turnberry House 1404-1410 High Road Whetstone London N20 9BH
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 2nd February 2010
filed on: 10th, February 2011
| capital
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2010
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 17th February 2010.
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 17th February 2010 from Turnberry House 1404-1410 High Road London N20 9BH United Kingdom
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 3rd February 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 3rd February 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 3rd February 2010
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, February 2010
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|