(CS01) Confirmation statement with no updates Monday 18th December 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control Thursday 5th May 2022
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 29th April 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 83 Queens Road Brighton BN1 3XE. Change occurred on Thursday 5th May 2022. Company's previous address: Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England.
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 18th December 2021
filed on: 2nd, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Thursday 28th October 2021
filed on: 31st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th October 2021.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th October 2021.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 12th July 2021
filed on: 12th, July 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA. Change occurred on Friday 9th July 2021. Company's previous address: 48 Berkeley Square London W1J 5AX.
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th June 2021.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 14th June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 14th June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 14th June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 18th December 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th December 2019
filed on: 25th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 18th December 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, October 2018
| resolution
|
Free Download
(38 pages)
|
(MR04) Charge 083347140001 satisfaction in full.
filed on: 15th, October 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 083347140002, created on Friday 5th October 2018
filed on: 9th, October 2018
| mortgage
|
Free Download
(55 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 17th August 2018
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 18th December 2017
filed on: 1st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 23/08/17
filed on: 8th, November 2017
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 8th, November 2017
| capital
|
Free Download
(1 page)
|
(SH19) 100000.00 GBP is the capital in company's statement on Wednesday 8th November 2017
filed on: 8th, November 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, November 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 4973741.00 GBP is the capital in company's statement on Tuesday 22nd August 2017
filed on: 31st, October 2017
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 18th December 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 48 Berkeley Square London W1J 5AX. Change occurred on Tuesday 1st December 2015. Company's previous address: 2 Charles Street London W1J 5DB.
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th December 2014
filed on: 18th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 0.10 GBP is the capital in company's statement on Sunday 18th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th December 2013
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 0.10 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
|
|
(MR01) Registration of charge 083347140001
filed on: 16th, October 2013
| mortgage
|
Free Download
(26 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 15th, January 2013
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 18th, December 2012
| incorporation
|
Free Download
(39 pages)
|