(CS01) Confirmation statement with no updates Thursday 1st June 2023
filed on: 10th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Thursday 1st January 1970 secretary's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(CH03) On Friday 13th May 2022 secretary's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Highstone House 21 Highbury Crescent London N5 1RX to Bordeaux Guildford Road Cranleigh GU6 8PG on Friday 13th May 2022
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On Friday 13th May 2022 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 13th May 2022 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 12th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st June 2021
filed on: 12th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th November 2020
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 15th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 1st June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 18th, May 2019
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 1st June 2016
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 1st June 2017
filed on: 2nd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CH03) On Thursday 16th October 2014 secretary's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 16th October 2014 director's details were changed
filed on: 16th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th October 2014 director's details were changed
filed on: 16th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 1st June 2016 with full list of members
filed on: 12th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 1st June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 1st June 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 1st June 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Saturday 20th July 2013
filed on: 20th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 23rd, March 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 22nd July 2012 director's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 1st June 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 23rd July 2012 from 3 Tattershall Drive Market Deeping Peterborough PE6 8BS United Kingdom
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
(CH03) On Sunday 22nd July 2012 secretary's details were changed
filed on: 22nd, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 25th, February 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Sunday 6th November 2011
filed on: 6th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 1st June 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2010
| incorporation
|
Free Download
(22 pages)
|