(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 11th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023-06-06
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 25th, November 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022-06-30
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-06-30 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-30
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 102 Lee High Road London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 2022-06-30
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-06-06
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-06-06
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-06-06
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-02-21
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-02-21 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-21
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-21
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-06-06
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-06-01
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-01
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2018-06-30 to 2018-12-31
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-07-09
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-06-06
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 7th, December 2017
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2017-08-26
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2017-08-26: 10.00 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, September 2017
| incorporation
|
Free Download
(26 pages)
|
(AP03) On 2017-08-11 - new secretary appointed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-07-01
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-07-01 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-06-06 director's details were changed
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-06
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
|
(AR01) Annual return made up to 2016-06-06 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 15th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-06-06 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-03-18 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 16th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 102 Lee High Road London SE13 5PT on 2014-10-22
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-06-06 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-06-30
filed on: 27th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-06-06 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, June 2012
| incorporation
|
Free Download
(22 pages)
|