(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 30th, August 2023
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Tue, 25th Jul 2023
filed on: 27th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Fri, 9th Dec 2022
filed on: 23rd, December 2022
| officers
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Free Download
(1 page)
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(AP04) On Fri, 16th Dec 2022, company appointed a new person to the position of a secretary
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Mon, 25th Jul 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Sun, 25th Jul 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Wed, 30th Jun 2021 to Wed, 31st Mar 2021
filed on: 1st, December 2020
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Hughes Waddell 2 Meadrow Godalming Surrey GU7 3HN on Tue, 1st Dec 2020 to 1 Ropemaker Street London EC2Y 9HT
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 19th Nov 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 19th Nov 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 19th Nov 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 19th Nov 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 19th Nov 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 19th Nov 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 19th Nov 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thu, 19th Nov 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 19th Nov 2020: 145311.97 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(10 pages)
|
(TM02) Secretary's appointment terminated on Thu, 12th Nov 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 12th Nov 2020, company appointed a new person to the position of a secretary
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 25th Jul 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, December 2019
| resolution
|
Free Download
(25 pages)
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(SH01) Capital declared on Wed, 28th Nov 2018: 126814.80 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 25th Jul 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2019
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Jul 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Jul 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 25th Apr 2016 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 24th Jul 2016 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 25th Apr 2016 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Jul 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 21st Aug 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jul 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 2nd Jun 2015: 106814.80 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 30th Jun 2015
filed on: 2nd, March 2015
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 29th Oct 2014: 2136.30 GBP
filed on: 27th, January 2015
| capital
|
Free Download
(3 pages)
|
(CH03) On Tue, 27th Jan 2015 secretary's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 27th Jan 2015 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Oct 2014 new director was appointed.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 29th Oct 2014, company appointed a new person to the position of a secretary
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 34 Arlington Road London NW1 7HU England on Mon, 26th Jan 2015 to C/O Hughes Waddell 2 Meadrow Godalming Surrey GU7 3HN
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 145-157 St John Street London EC1V 4PW England on Tue, 13th Jan 2015 to 34 Arlington Road London NW1 7HU
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, July 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 25th Jul 2014: 1000.00 GBP
capital
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