(CH01) On 2024/03/30 director's details were changed
filed on: 30th, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2024/03/28.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) 2024/02/01 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/01/07.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2024/01/17. New Address: Flat 2 Ingmanthorpe Hall York Road Wetherby LS22 5EH. Previous address: St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/01/07.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2024/01/07
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
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(TM02) 2023/05/12 - the day secretary's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/05/12 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2023/10/03. New Address: St James House 9-15 st James Road Surbiton Surrey KT6 4QH. Previous address: Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 11th, June 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/05/13. New Address: Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT. Previous address: 2 Ingmanthorpe Hall York Road Wetherby North Yorkshire LS22 5EH
filed on: 13th, May 2023
| address
|
Free Download
(1 page)
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(TM01) 2023/03/22 - the day director's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/01/31
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) 2022/06/30 - the day director's appointment was terminated
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) 2021/11/16 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/11/04.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/11/04.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/04.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 13th, January 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) 2020/09/28 - the day director's appointment was terminated
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/02/25 - the day director's appointment was terminated
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/01/28 - the day director's appointment was terminated
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) 2019/12/04 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2019/10/07 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 19th, July 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/05/02.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/03/09 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/02/13.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/20 - the day director's appointment was terminated
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 27th, October 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/01/31
filed on: 26th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/13 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2015/11/13.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/11/13 - the day director's appointment was terminated
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2015/01/31
filed on: 31st, October 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/13.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/02/09.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/01/13 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(12 pages)
|
(TM01) 2014/12/30 - the day director's appointment was terminated
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
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(TM01) 2015/01/23 - the day director's appointment was terminated
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2014/01/31
filed on: 13th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/01/13 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 8th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/01/13 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2012/12/04.
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/01/13 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(12 pages)
|
(SH01) 7.00 GBP is the capital in company's statement on 2011/09/01
filed on: 1st, September 2011
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2011/09/01.
filed on: 1st, September 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 13th, January 2011
| incorporation
|
Free Download
(54 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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