(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 5th April 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 5th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 29th April 2022
filed on: 29th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 29th April 2022.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 1st January 2022.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 31st December 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 31st December 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 30th April 2018
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 30th April 2018.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, January 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 06/11/17
filed on: 2nd, January 2018
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 2nd, January 2018
| capital
|
Free Download
(1 page)
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(SH19) 2.00 GBP is the capital in company's statement on Tuesday 2nd January 2018
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(9 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 16th August 2016
filed on: 10th, April 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 10 Regency House 2 Wood Street Queen Square Bath Somerset BA1 2JQ to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on Friday 24th March 2017
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 22nd April 2016
capital
|
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(AP03) On Friday 1st January 2016 - new secretary appointed
filed on: 21st, April 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Friday 1st January 2016.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 31st December 2015
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 9th March 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Suite 10 Regency House 2 Wood Street Queen Square Bath Somerset BA1 2JQ on Wednesday 1st April 2015
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP on Friday 26th September 2014
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 11th, September 2014
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 24th, July 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
|
(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th March 2014.
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 17th December 2012 from 12 York Gate London NW1 4QS United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
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(CH01) On Monday 1st October 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st October 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Friday 9th March 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) Director's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 21st November 2011.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 9th November 2011
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Wednesday 9th March 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 12th, April 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, March 2010
| incorporation
|
Free Download
(20 pages)
|