(AA) Micro company accounts made up to 31st January 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 31st May 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st May 2023
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th March 2023
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th March 2023
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 9th January 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 6th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 6th December 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from London (West End) Office 167-169 Great Portland Street London W1W 5PF England on 8th December 2022 to 22 High Street Shefford SG17 5DG
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
(AP04) On 6th December 2022, company appointed a new person to the position of a secretary
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 9th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England on 7th April 2021 to London (West End) Office 167-169 Great Portland Street London W1W 5PF
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 9th January 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 10th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 21st January 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st January 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Trust House 2 Colindale Business 126 Colindale Avenue London NW9 5HD United Kingdom on 16th September 2016 to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
(AP02) New person appointed on 7th September 2016 to the position of a member
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 7th September 2016, company appointed a new person to the position of a secretary
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th September 2016
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st January 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 1st February 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st February 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st February 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, January 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 21st January 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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|