(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Saturday 10th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 27th, July 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 10th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thursday 10th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address The Business Centre 21 Hill Street Haverfordwest SA61 1QQ. Change occurred on Tuesday 16th March 2021. Company's previous address: The Business Centre Philbeach House Haverfordwest SA62 3QU United Kingdom.
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on Thursday 25th June 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 10th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Thursday 25th June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 25th June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address The Business Centre Philbeach House Haverfordwest SA62 3QU. Change occurred on Thursday 21st May 2020. Company's previous address: Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom.
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY. Change occurred on Friday 20th September 2019. Company's previous address: Ground Floor Sanford House Skipper Way St Neots PE19 6LT United Kingdom.
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 12th, July 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 10th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 10th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Ground Floor Sanford House Skipper Way St Neots PE19 6LT. Change occurred on Tuesday 26th December 2017. Company's previous address: Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom.
filed on: 26th, December 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Ground Floor Philbeach House Dale Haverfordwest SA62 3QU. Change occurred on Tuesday 5th December 2017. Company's previous address: 65 Compton Street London EC1V 0BN United Kingdom.
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 10th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 65 Compton Street London EC1V 0BN. Change occurred on Tuesday 28th March 2017. Company's previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom.
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 13th March 2017.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On Monday 13th June 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
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(AD01) New registered office address 5th Floor 52-54 Gracechurch Street London EC3V 0EH. Change occurred on Wednesday 25th May 2016. Company's previous address: 3 Lewisham Road London SE13 7QS England.
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
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(CH01) On Thursday 3rd March 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 Lewisham Road London SE13 7QS. Change occurred on Thursday 22nd October 2015. Company's previous address: 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 7th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 4th September 2015.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB. Change occurred on Thursday 3rd September 2015. Company's previous address: Branston Court Branston Street Hockley Birmingham West Midlands B18 6BA.
filed on: 3rd, September 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Branston Court Branston Street Hockley Birmingham West Midlands B18 6BA. Change occurred on Friday 12th June 2015. Company's previous address: Branston Court Branston Street Birmingham B18 6B United Kingdom.
filed on: 12th, June 2015
| address
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 12th, May 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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