(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates September 30, 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates September 30, 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to December 31, 2021 (was March 31, 2022).
filed on: 1st, April 2022
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control November 21, 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 30, 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control November 20, 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 20, 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control December 2, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control December 2, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control December 2, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, December 2020
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 2, 2020
filed on: 2nd, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(PSC07) Cessation of a person with significant control November 27, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 27, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 27, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control November 27, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On November 27, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) On November 27, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Holmesdale Road Teddington TW11 9LJ. Change occurred on December 1, 2020. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control November 27, 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 30, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 30, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 2nd Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on September 17, 2019. Company's previous address: Twickenham House 20 East St Helen Street Abingdon Oxon OX14 5EA United Kingdom.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control September 17, 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 30, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 30, 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 30, 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from October 31, 2016 to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on October 22, 2015
filed on: 16th, November 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, November 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2015
| resolution
|
Free Download
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(MR01) Registration of charge 098040470001, created on November 6, 2015
filed on: 6th, November 2015
| mortgage
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, October 2015
| incorporation
|
Free Download
(43 pages)
|