(CS01) Confirmation statement with no updates 23rd November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2nd December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from John Kenna 16 Glebe Road Chalfont St Peter Gerrards Cross Bucks. SL9 9NJ on 22nd June 2020 to Mercer House 15 High Street Redbourn St. Albans AL3 7LE
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 22nd November 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 22nd November 2019 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 23rd November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 3rd January 2017
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd November 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st March 2017: 2.00 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th October 2016: 1.00 GBP
filed on: 9th, December 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 23rd November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th December 2014: 1.00 GBP
capital
|
|
(AD01) Change of registered address from 12 Helmet Row London EC1V 3QJ on 5th November 2014 to John Kenna 16 Glebe Road Chalfont St Peter Gerrards Cross Bucks. SL9 9NJ
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th October 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 14th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 19th July 2013
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
(CH01) On 5th April 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 31st December 2011 from 30th November 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 7th October 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, November 2010
| incorporation
|
Free Download
(49 pages)
|