(CS01) Confirmation statement with updates Wednesday 29th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 29th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 29th November 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 29th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Monday 30th November 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, December 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 29th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 8 Allington Way Swanley BR8 8FG. Change occurred on Monday 16th November 2020. Company's previous address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 29th November 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 29th November 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thursday 24th May 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 24th May 2018
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 24th May 2018
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 24th May 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 29th November 2017
filed on: 9th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 28th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 8th August 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th August 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th August 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th August 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st July 2017 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 1st July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 8th April 2017 director's details were changed
filed on: 8th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 8th April 2017 director's details were changed
filed on: 8th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 29th November 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return for the period up to Saturday 29th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 5th December 2013 from Lansdowne House City Forum 250, City Road London London EC1V 2PU
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 29th November 2010
filed on: 27th, July 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, November 2010
| incorporation
|
Free Download
(29 pages)
|