(PSC04) Change to a person with significant control 2024-01-30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Langley House Park Road London N2 8EY. Change occurred on 2024-01-30. Company's previous address: 21a Market Place Warminster Wiltshire BA12 9AY.
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
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(CH01) On 2024-01-30 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-01-30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 24th, October 2023
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2023-10-23
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-10-31: 1015.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2022-11-01
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-11-01
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-02-07
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2022-01-31
filed on: 25th, October 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-04-06
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-04-06
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2022-04-06: 1.00 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-01-27
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-07
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-12-16
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-12-02
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-01-31
filed on: 13th, October 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-04-13
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-04-13 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-02-07
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-12-18 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-01-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020-12-18
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-02-07
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-02-07
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-01-31
filed on: 30th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-02-07
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-08-31 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-08-31
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-01-31
filed on: 5th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-02-07
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 14th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return for the period up to 2016-02-07
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-07
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-24: 30.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 15th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2014-04-06
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2014-04-06
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-07
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-23: 30.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2013-02-28 to 2013-01-31
filed on: 6th, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-07
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2012-04-17
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2012-04-17) of a secretary
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-03-07
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-02-15
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-02-07: 30.00 GBP
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-02-07
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, February 2012
| incorporation
|
Free Download
(20 pages)
|