(AD01) Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP England on Tue, 9th Jan 2024 to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES
filed on: 9th, January 2024
| address
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 17th, July 2023
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Tue, 24th Jan 2023
filed on: 31st, January 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 16th, September 2022
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates Mon, 24th Jan 2022
filed on: 1st, February 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 6th, October 2021
| accounts
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(5 pages)
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(CS01) Confirmation statement with updates Sun, 24th Jan 2021
filed on: 27th, January 2021
| confirmation statement
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(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 19th, June 2020
| accounts
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(5 pages)
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(CH01) On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Fri, 24th Jan 2020
filed on: 31st, January 2020
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control Fri, 31st Jan 2020
filed on: 31st, January 2020
| persons with significant control
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(2 pages)
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(CH03) On Fri, 31st Jan 2020 secretary's details were changed
filed on: 31st, January 2020
| officers
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(1 page)
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(CH01) On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 19th, July 2019
| accounts
|
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(5 pages)
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(CS01) Confirmation statement with updates Thu, 24th Jan 2019
filed on: 24th, January 2019
| confirmation statement
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(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 13th, August 2018
| accounts
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(5 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 25th, January 2018
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Wed, 24th Jan 2018
filed on: 25th, January 2018
| confirmation statement
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(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 14th, September 2017
| accounts
|
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(6 pages)
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(CS01) Confirmation statement with updates Tue, 24th Jan 2017
filed on: 30th, January 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 22nd, July 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jan 2016
filed on: 4th, February 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 27th, October 2015
| accounts
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(6 pages)
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(AD01) Change of registered address from 80 Coleman Street London EC2R 5BJ on Tue, 7th Apr 2015 to Fifth Floor 11 Leadenhall Street London EC3V 1LP
filed on: 7th, April 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 24th Jan 2015
filed on: 23rd, February 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 23rd Feb 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 30th, September 2014
| accounts
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(6 pages)
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(AD01) Company moved to new address on Wed, 14th May 2014. Old Address: the Old Church Quicks Road Wimbledon London SW19 1EX
filed on: 14th, May 2014
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jan 2014
filed on: 28th, January 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 30th, September 2013
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th Jan 2013
filed on: 15th, February 2013
| annual return
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(5 pages)
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(CH01) On Fri, 15th Feb 2013 director's details were changed
filed on: 15th, February 2013
| officers
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(2 pages)
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(AP01) On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 11th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jan 2012
filed on: 8th, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 3rd, May 2011
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 24th Jan 2011
filed on: 28th, February 2011
| annual return
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(4 pages)
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(AD01) Company moved to new address on Thu, 24th Feb 2011. Old Address: Arkenis House Brook Way Leatherhead Surrey KT22 7NA
filed on: 24th, February 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 29th, October 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jan 2010
filed on: 15th, February 2010
| annual return
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(4 pages)
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(CH01) On Mon, 15th Feb 2010 director's details were changed
filed on: 15th, February 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 24th, November 2009
| accounts
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(3 pages)
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(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
| annual return
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(3 pages)
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(287) Registered office changed on 19/06/2008 from 34 caverleigh way worcester park KT4 8DG
filed on: 19th, June 2008
| address
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(1 page)
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(88(2)R) Alloted 2 shares on Sat, 24th Jan 2004. Value of each share 1 £, total number of shares: 4.
filed on: 7th, February 2008
| capital
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(1 page)
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(88(2)R) Alloted 2 shares on Sat, 24th Jan 2004. Value of each share 1 £, total number of shares: 4.
filed on: 7th, February 2008
| capital
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(1 page)
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(288a) On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
| officers
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(1 page)
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(288a) On Thu, 7th Feb 2008 New secretary appointed
filed on: 7th, February 2008
| officers
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(1 page)
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(288a) On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
| officers
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(1 page)
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(288a) On Thu, 7th Feb 2008 New secretary appointed
filed on: 7th, February 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, January 2008
| incorporation
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(13 pages)
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(288b) On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
| officers
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(1 page)
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(288b) On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, January 2008
| incorporation
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(13 pages)
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(288b) On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
| officers
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(1 page)
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(288b) On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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