(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 12, 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates June 19, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, February 2022
| resolution
|
Free Download
(3 pages)
|
(CH01) On February 11, 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, February 2022
| capital
|
Free Download
(2 pages)
|
(AP01) On February 15, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates June 19, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(29 pages)
|
(SH02) Sub-division of shares on November 3, 2020
filed on: 13th, November 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On November 3, 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 19, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 19, 2017 - 70.00 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 9, 2010: 100.00 GBP
filed on: 5th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates June 19, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates April 9, 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates April 9, 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on December 19, 2017
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 19, 2017
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates April 9, 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 9, 2016
filed on: 9th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 9, 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 6, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 9, 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 7, 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 9, 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 9, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to March 31, 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from April 30, 2011 to March 31, 2011
filed on: 9th, June 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on May 26, 2011. Old Address: Unit 7 Duddage Business Park, Brockeridge Road Twyning Tewkesbury Gloucestershire GL20 6BY England
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 9, 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on May 26, 2011. Old Address: Hilton House 19 Minge Lane Upton on Severn Worcestershire WR80NN
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, July 2010
| mortgage
|
Free Download
(11 pages)
|
(AP01) On June 2, 2010 new director was appointed.
filed on: 2nd, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On April 11, 2010 new director was appointed.
filed on: 11th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 11, 2010
filed on: 11th, April 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, April 2010
| incorporation
|
|
(TM02) Termination of appointment as a secretary on April 9, 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
(AP01) On April 9, 2010 new director was appointed.
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 9, 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 9th, April 2010
| address
|
Free Download
(1 page)
|