(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 30th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 13th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th June 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 63000.00 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 27th June 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 6th October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 6th October 2017.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th June 2017
filed on: 9th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Sunday 9th July 2017
filed on: 9th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2016
filed on: 9th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 5001.00 GBP is the capital in company's statement on Saturday 9th July 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Grenville Close Cobham Surrey KT11 2JL. Change occurred on Friday 11th March 2016. Company's previous address: 23 Austin Friars London EC2N 2QP.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th June 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 5001.00 GBP is the capital in company's statement on Friday 24th July 2015
capital
|
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Grenville Close Cobham Surrey KT11 2JL
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 23 Austin Friars London EC2N 2QP. Change occurred on Wednesday 11th March 2015. Company's previous address: 1 Grenville Close Cobham Surrey KT11 2JL.
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th June 2014
filed on: 6th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 5001.00 GBP is the capital in company's statement on Sunday 6th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th June 2013
filed on: 7th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th June 2012
filed on: 21st, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th June 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 22nd June 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Monday 14th July 2008 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 25th June 2008 Appointment terminated secretary
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 25th June 2008 Secretary appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 25th June 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/06/2008 from 6-8 underwood street london N1 7JQ
filed on: 11th, June 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, June 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 27th, June 2007
| incorporation
|
Free Download
(19 pages)
|