(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 20, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on July 15, 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 20, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates April 20, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(13 pages)
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(AD01) New registered office address 1 King William Street London EC4N 7AF. Change occurred on September 21, 2020. Company's previous address: Somerset House Strand London WC2R 1LA.
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 20, 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates April 20, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates April 20, 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates April 20, 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on January 13, 2017: 399.59 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, March 2017
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 7, 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, November 2016
| resolution
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 20, 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 17, 2016: 364.59 GBP
capital
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(SH01) Capital declared on October 20, 2015: 364.59 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on October 14, 2015
filed on: 12th, November 2015
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 12th, November 2015
| capital
|
Free Download
(2 pages)
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(AP01) On September 18, 2015 new director was appointed.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 20, 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 12, 2015: 206.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 20, 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 16, 2014: 206.00 GBP
capital
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(AD01) Company moved to new address on January 14, 2014. Old Address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
filed on: 14th, January 2014
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 28th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 20, 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 1, 2012: 106.00 GBP
filed on: 31st, January 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
(CH01) On April 20, 2012 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 20, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 20, 2012 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 10, 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 20, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 20, 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 1, 2010: 106.00 GBP
filed on: 11th, March 2011
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 20, 2010
filed on: 6th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on August 2, 2010. Old Address: Oakgates 157 Queens Road Weybridge Surrey KT13 0AD
filed on: 2nd, August 2010
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 2, 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on August 2, 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
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(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 14, 2009: 100.00 GBP
filed on: 7th, January 2010
| capital
|
Free Download
(2 pages)
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(288a) On May 13, 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to April 20, 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 24th, March 2009
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2009
| incorporation
|
Free Download
(11 pages)
|