(CH01) On 2022-07-14 director's details were changed
filed on: 3rd, September 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 9 Bridge Street Walton-on-Thames Surrey KT12 1AE. Change occurred on 2024-07-15. Company's previous address: 9 9 Bridge Street Walton on Thames Surrey KT12 1AE England.
filed on: 15th, July 2024
| address
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Free Download
(1 page)
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(AD01) New registered office address 9 9 Bridge Street Walton on Thames Surrey KT12 1AE. Change occurred on 2024-07-03. Company's previous address: 2nd Floor 116-118 Chancery Lane London WC2A 1PP England.
filed on: 3rd, July 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, March 2024
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-09-14
filed on: 12th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, April 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-09-14
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2022-07-14 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-07-14
filed on: 12th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-09-01 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-09-14
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2020-09-14
filed on: 20th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-09-14
filed on: 10th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 15th, November 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2018-09-14
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2017-08-01: 40051.90 GBP
filed on: 25th, January 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-12-21: 39330.74 GBP
filed on: 25th, January 2018
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2017-09-14
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on 2017-09-15
filed on: 15th, September 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 2nd Floor 116-118 Chancery Lane London WC2A 1PP. Change occurred on 2017-02-23. Company's previous address: First Floor 18 Buckingham Gate London SW1 6LB England.
filed on: 23rd, February 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address First Floor 18 Buckingham Gate London SW1 6LB. Change occurred on 2016-11-17. Company's previous address: 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB.
filed on: 17th, November 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-09-14
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, February 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB. Change occurred on 2015-09-16. Company's previous address: 5th Floor, Roman Wall House 1-2 Crutched Friars London EC3N 2NB United Kingdom.
filed on: 16th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-14
filed on: 16th, September 2015
| annual return
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Free Download
(5 pages)
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(AD01) New registered office address 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB. Change occurred on 2015-09-16. Company's previous address: Commonwealth House 1 Highten 19 New Oxford Street London London WC1A 1NU.
filed on: 16th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 2nd, April 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-07
filed on: 9th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-04-09: 3786136.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, December 2013
| accounts
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Free Download
(3 pages)
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(CH03) On 2013-09-05 secretary's details were changed
filed on: 5th, September 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-25
filed on: 26th, March 2013
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2013-03-11
filed on: 11th, March 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-03-11
filed on: 11th, March 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-03-11
filed on: 11th, March 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-09-14
filed on: 14th, September 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-09-14
filed on: 14th, September 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-09-13
filed on: 13th, September 2012
| 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 2012-03-19
filed on: 12th, September 2012
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2012-09-11
filed on: 11th, September 2012
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2012-09-11) of a secretary
filed on: 11th, September 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-18
filed on: 11th, April 2012
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, September 2011
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2011-08-31: 3605844.00 GBP
filed on: 19th, September 2011
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2011
| resolution
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Free Download
(11 pages)
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(AP01) New director was appointed on 2011-09-19
filed on: 19th, September 2011
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-08-31: 2884675.00 GBP
filed on: 19th, September 2011
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 2011-08-31
filed on: 19th, September 2011
| capital
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2011-03-22
filed on: 22nd, March 2011
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, March 2011
| incorporation
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Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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