(CS01) Confirmation statement with updates Fri, 8th Mar 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, June 2023
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, June 2023
| resolution
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 15th May 2023: 112.00 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wed, 8th Mar 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 28th Feb 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 28th Feb 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 8th Mar 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Feb 2022
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Feb 2022 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 8th Mar 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 8th Mar 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, April 2019
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 8th Mar 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) On Sat, 1st Sep 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Kentish House 3 Leighton Place London NW5 2QL United Kingdom on Wed, 25th Jul 2018 to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 24th Jul 2018
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 24th Jul 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 24th Jul 2018 secretary's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 24th Jul 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 20th Jul 2018
filed on: 21st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 8th Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 8th Mar 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
(AP03) On Fri, 27th May 2016, company appointed a new person to the position of a secretary
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd May 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th May 2016: 110.00 GBP
capital
|
|
(AD01) Change of registered address from 35 Ballards Lane London N3 1XW on Tue, 24th Nov 2015 to Kentish House 3 Leighton Place London NW5 2QL
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, October 2015
| resolution
|
Free Download
(37 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Mar 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 12th Mar 2015: 110.00 GBP
capital
|
|
(CH01) On Sat, 1st Nov 2014 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Mar 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 14th Mar 2014: 110.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 28th Mar 2013: 110.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Mar 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 21st Jun 2012: 105.00 GBP
filed on: 7th, December 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed the pleasure works LIMITEDcertificate issued on 26/09/12
filed on: 26th, September 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 26th, September 2012
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Mar 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(44 pages)
|