(PSC01) Notification of a person with significant control 2024/01/31
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2024/02/02
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024/01/19
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/01/19
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023/01/13
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/01/13
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/01/13
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/01/13
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/01/13
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/01/13
filed on: 17th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/02/16
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2017/05/05 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2017/05/05
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/13
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/03/10.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/04/28. New Address: 467 Malton Avenue Trading Estate Slough SL1 4QU. Previous address: 5th Floor 52-54 Gracechurch Street London England EC3V 0EH
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
(TM01) 2016/03/10 - the day director's appointment was terminated
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/01/13 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/25
capital
|
|
(AAMD) Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 12th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/01/13 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) 2014/06/05 - the day director's appointment was terminated
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/06/03.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts for the period to 2012/12/31
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2012/06/21 director's details were changed
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/01/13 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/07/29 from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
(TM01) 2013/07/29 - the day director's appointment was terminated
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/07/29.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/05/28 from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England
filed on: 28th, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/12/24 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to 2011/12/31
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2012/06/22 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/12/24 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 23rd, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/12/24 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 24th, December 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|