(CS01) Confirmation statement with no updates February 1, 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 1, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control June 14, 2019
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On June 14, 2019 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On February 8, 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 1, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 1, 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 1, 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 48 Lambert Avenue Richmond Surrey TW9 4QR to 22 Shepherds Close Shepperton TW17 9AL on June 14, 2019
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 1, 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 15, 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 15, 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates February 15, 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 15, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 22, 2016: 10.00 GBP
capital
|
|
(SH01) Capital declared on November 1, 2015: 10.00 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 15, 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 15, 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 24, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 15, 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 15, 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 15, 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to March 31, 2011
filed on: 5th, March 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 16, 2010
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on February 16, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, February 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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