(CS01) Confirmation statement with no updates 2024/01/14
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2023/01/14
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, June 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Units B2 & B3 West 12 Studios Askew Crescent London W12 9DP England on 2022/03/18 to Unit B3 Askew Crescent London W12 9DP
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit B3 Askew Crescent London W12 9DP England on 2022/03/18 to Units B2 & B3 West 12 Studios Askew Crescent London W12 9DP
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/01/14
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/01/14
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2021
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2021
| resolution
|
Free Download
(1 page)
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(SH01) 20.00 GBP is the capital in company's statement on 2020/12/17
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/01/14
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 54 Queen Street Henley-on-Thames RG9 1AP England on 2019/09/19 to Unit B3 Askew Crescent London W12 9DP
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
(AP03) On 2019/09/17, company appointed a new person to the position of a secretary
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2019/09/19
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/02
filed on: 2nd, 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: 25th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/01/04
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 22nd, November 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Unit B3 2a Askew Crescent London W12 9DP on 2017/10/24 to 54 Queen Street Henley-on-Thames RG9 1AP
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/04
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016/11/24 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 071155780003, created on 2016/09/19
filed on: 22nd, September 2016
| mortgage
|
Free Download
(18 pages)
|
(MR05) All of the property or undertaking has been released from charge 2
filed on: 15th, September 2016
| mortgage
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/04
filed on: 21st, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/04
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/04
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2013/06/07
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/04
filed on: 28th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/04
filed on: 16th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2010/12/31
filed on: 21st, September 2011
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, July 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/05
filed on: 24th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/04
filed on: 7th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/02/07 from 55 Palfrey Place London SW8 1AR United Kingdom
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
(CH01) On 2010/07/20 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, July 2010
| mortgage
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/07/13 from Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT England
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/07/13.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/07/13.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/07/13.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/07/13.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, January 2010
| incorporation
|
Free Download
(50 pages)
|