(CS01) Confirmation statement with updates 2023-12-31
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-12-31
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, December 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, April 2022
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 11/01/22
filed on: 5th, April 2022
| insolvency
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2022-04-05: 99.00 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to 1 Crane Mead Business Park Crane Mead Ware Hertfordshire SG12 9PZ on 2022-01-11
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-31
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 21st, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-12-31
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-12-31
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-12-31
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, November 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, November 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-12-31
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-12-31
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-12-31 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-12-31 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-01-05: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from High Oak Business Centre Collett Road Ware Hertfordshire SG12 7LY on 2014-06-05
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-12-31 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 2nd, January 2014
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2014
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-20
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-20
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-12-31 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-12-31 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-11-15 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-11-15 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-11-16 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2011-02-11
filed on: 11th, February 2011
| address
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-01-14 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-01-14 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, April 2010
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2010
| resolution
|
Free Download
(1 page)
|
(288a) On 2009-04-30 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 30th, April 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, January 2009
| incorporation
|
Free Download
(20 pages)
|