(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 27th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 4th June 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 27th July 2021
filed on: 30th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 23rd September 2019
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 27th July 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 16th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 20th January 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Monday 20th January 2020 to Sunday 31st March 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 27th July 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 20th January 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th August 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 6 Russell Grove London SW9 6HS on Monday 14th August 2017
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 20th January 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Monday 8th August 2016
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 8th August 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 20 Thayer Street London W1U 2DD to PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Friday 22nd April 2016
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 22nd April 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 75004.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 20th January 2015
filed on: 21st, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 75004.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
|
|
(AA01) Accounting period extended to Tuesday 20th January 2015. Originally it was Thursday 31st July 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(1 page)
|
(SH01) 75004.00 GBP is the capital in company's statement on Tuesday 11th February 2014
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 25004.00 GBP is the capital in company's statement on Monday 18th November 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 55004.00 GBP is the capital in company's statement on Thursday 19th December 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 5001.00 GBP is the capital in company's statement on Friday 25th October 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 25001.00 GBP is the capital in company's statement on Thursday 14th November 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 20001.00 GBP is the capital in company's statement on Tuesday 12th November 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 15001.00 GBP is the capital in company's statement on Monday 11th November 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 10001.00 GBP is the capital in company's statement on Tuesday 5th November 2013
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 65004.00 GBP is the capital in company's statement on Friday 10th January 2014
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2013
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 23rd, July 2013
| incorporation
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|