(CS01) Confirmation statement with no updates Sunday 17th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 6th April 2016
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(19 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, January 2023
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 17th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Stamford Bridge Fulham Road London Greater London SW6 1HS
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th September 2022.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 6th September 2022.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, July 2022
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, July 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th June 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Monday 30th May 2022
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Friday 17th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 30th June 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Monday 17th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd May 2018
filed on: 23rd, May 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd May 2018
filed on: 23rd, May 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Small company accounts for the period up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Wednesday 7th February 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st November 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 4th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 19th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 16th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 10th July 2017
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Friday 16th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
(AP04) Appointment (date: Monday 31st August 2015) of a secretary
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 31st August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 6th, February 2015
| accounts
|
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th September 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th September 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(4 pages)
|
(CH01) On Sunday 16th September 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 16th September 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Sunday 16th September 2012 secretary's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th September 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to Thursday 30th June 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th September 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Friday 30th September 2011 to Thursday 30th June 2011
filed on: 15th, September 2011
| accounts
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2011
| resolution
|
Free Download
(29 pages)
|
(AP03) Appointment (date: Thursday 2nd December 2010) of a secretary
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, September 2010
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|