(PSC05) Change to a person with significant control 20th June 2023
filed on: 5th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th June 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 18th May 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 264 High Street Beckenham BR3 1DZ England on 18th July 2023 to Nexus House Cray Road Sidcup Kent DA14 5DA
filed on: 18th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 20th June 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 19th January 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 30th July 2021
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th July 2021
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 30th July 2021
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th July 2021
filed on: 18th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th July 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 30th July 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th July 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 21st, August 2021
| incorporation
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 20th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 20th June 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 20th June 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 22nd May 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 20th June 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England on 7th June 2018 to 264 High Street Beckenham BR3 1DZ
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 20th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2016
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 264 High Street Beckenham Kent BR3 1DZ on 17th March 2017 to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th June 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th July 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st August 2013: 1,000 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 20th June 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th June 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th June 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 25th June 2009 with complete member list
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 16/04/2009 from 3 oswald, chelsea bridge wharf 374 queenstown road london SW8 4NU
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 21st August 2008 with complete member list
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(12 pages)
|