(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on 2023-12-13. Company's previous address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England.
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-12-13 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-12-13 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-12-13 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-12-13
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-12-13
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-18
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-03-26
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to 2022-09-30 (was 2023-03-30).
filed on: 5th, April 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 20th, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022-03-26
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-03-26
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-03-26
filed on: 17th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG. Change occurred on 2019-09-12. Company's previous address: 2 st. Andrew's Hill London EC4V 5BY England.
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-03-29
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-04-24
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-03-29
filed on: 14th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-10-18
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 8th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-03-29
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-29
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-03-29: 100.00 GBP
capital
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(AD01) New registered office address 2 st. Andrew's Hill London EC4V 5BY. Change occurred on 2016-03-24. Company's previous address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF.
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 7th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-10-07: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 26th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-10
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 26th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-10
filed on: 17th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 14th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-10
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 18th, July 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-10
filed on: 5th, October 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2010-09-10 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-09-10 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL18DF England on 2009-11-03
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Eacotts Grenville Court Britwell Road Burnham Bucks SL1 8DF England on 2009-10-29
filed on: 29th, October 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to 2009-09-30 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008-10-28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, September 2008
| incorporation
|
Free Download
(13 pages)
|