(CS01) Confirmation statement with no updates 2023/12/22
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/12/22
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 2022/08/04 to 7 the Ridgeway Marlow SL7 3LQ
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/01.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/04/05
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/12/22
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 7 the Ridgeway Marlow SL7 3LQ England on 2021/12/13 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/23
filed on: 23rd, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(TM02) Secretary's appointment terminated on 2020/12/30
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/22
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/10/08
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/10/08
filed on: 7th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/10/08
filed on: 28th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 32 Meadow View, Marlow Bottom Marlow Buckinghamshire SL7 3PA on 2017/12/06 to 7 the Ridgeway Marlow SL7 3LQ
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/10/08
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/10/08
filed on: 22nd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/08
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/10/21
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/08
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/08
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/08
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/08
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 7th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/08
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 8th, October 2010
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/08
filed on: 21st, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 29th, September 2009
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 12th, November 2008
| accounts
|
Free Download
(13 pages)
|
(225) Accounting reference date shortened from 31/10/2008 to 31/12/2007
filed on: 5th, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/11/05 with complete member list
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(17 pages)
|