(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, February 2024
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, February 2024
| incorporation
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates Friday 2nd February 2024
filed on: 2nd, February 2024
| confirmation statement
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 2nd, February 2024
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Monday 17th July 2023
filed on: 31st, July 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 18th, March 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sunday 17th July 2022
filed on: 29th, July 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 6th, January 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Saturday 17th July 2021
filed on: 23rd, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 15th, April 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 17th July 2020
filed on: 5th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 21st, August 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th July 2019
filed on: 26th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Wednesday 15th May 2019
filed on: 17th, May 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 15th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 20th, December 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tuesday 17th July 2018
filed on: 27th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 2nd, February 2018
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG. Change occurred on Friday 19th January 2018. Company's previous address: 2a the Quadrant Epsom KT17 4RH England.
filed on: 19th, January 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 16th, November 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Monday 17th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 5th June 2017
filed on: 15th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(CH01) On Thursday 15th June 2017 director's details were changed
filed on: 15th, June 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 15th May 2017
filed on: 15th, May 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 2a the Quadrant Epsom KT17 4RH. Change occurred on Tuesday 18th April 2017. Company's previous address: 9 Wimpole Street London W1G 9SR.
filed on: 18th, April 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 24th, January 2017
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 5th June 2016
filed on: 13th, June 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 10th, December 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 5th June 2015
filed on: 1st, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, January 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 5th June 2014
filed on: 23rd, July 2014
| annual return
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 5th, June 2013
| incorporation
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Free Download
(8 pages)
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