(CS01) Confirmation statement with no updates 2023-09-03
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-05-15
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-05-15
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-05-15
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-05-15
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-05-15 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 71a Klea Avenue London SW4 9HZ England to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 2023-06-01
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2023-06-01
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2023-01-16
filed on: 28th, January 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-01-03
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-01-03 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 785 Wandsworth Road London SW8 3JQ England to 71a Klea Avenue London SW4 9HZ on 2023-01-27
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 9th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-09-03
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 785 Wandsworth Road London SW8 3JQ on 2022-01-18
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 5th, January 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021-11-05
filed on: 29th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-11-05 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 2021-11-05 secretary's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-10-15 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-10-15
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-09-03
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-09-30
filed on: 29th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-09-03
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 22nd, May 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Lamiter House Edward Street Birmingham B1 2RX England to First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 2020-02-12
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-09-03
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-09-03
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Cranhill Farm Stratford Road Temple Grafton Alcester Warwickshire B50 4LN to Lamiter House Edward Street Birmingham B1 2RX on 2018-04-26
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-04-26 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 15th, January 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017-09-03
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2017-07-31
filed on: 6th, August 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017-08-01 - new secretary appointed
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 11th, January 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-09-03
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 15th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-09-11 with full list of members
filed on: 19th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 2nd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-09-11 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-24: 25.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 27th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-09-11 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-23: 25.00 GBP
capital
|
|
(AP03) On 2012-11-16 - new secretary appointed
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-11-01: 25.00 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(3 pages)
|
(CH01) On 2012-10-01 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, September 2012
| incorporation
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|