(CS01) Confirmation statement with updates 2023/09/28
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2023/01/13. New Address: 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR. Previous address: 8 the Knoll Beckenham BR3 5JW United Kingdom
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/12/01
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/12/01
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/12/01 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/12/01 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/12/01
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/12/01 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/12/02. New Address: 8 the Knoll Beckenham BR3 5JW. Previous address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/09/28
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/09/28 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/28
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/09/28 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/09/28
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022/09/28
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/09/28 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/09/28
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/09/28
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/09/28
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2018/09/28 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/28 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/28
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, August 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017/09/28
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, July 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2016/09/28
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) Address change date: 2016/06/16. New Address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ. Previous address: C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/05/06. New Address: C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ. Previous address: 247 Church Street London N16 9HP
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, April 2016
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 14th, March 2016
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/09/30.
filed on: 19th, October 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/09/28 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2015/09/28
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 12th, May 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2014/09/28 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2014/09/29
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 16th, April 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/09/28 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2013/09/30
capital
|
|
(AD01) Change of registered office on 2013/07/10 from 247 Stoke Newington Church Street London N16 9HP England
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/05/15 from Wyatts 18 Highbury New Park London N5 2DB
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 17th, April 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2012/09/28 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/12/22 from 2 127 High Road Loughton Essex IG10 4LT United Kingdom
filed on: 22nd, December 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2011
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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