(CS01) Confirmation statement with no updates January 4, 2024
filed on: 7th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 4, 2023
filed on: 4th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 4 Maxwell Road Borehamwood WD6 1JN. Change occurred on November 22, 2022. Company's previous address: Flat 10 Waynflete House 76 High Street Esher KT10 9QS England.
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 4 Imperial Maxwell Road Borehamwood WD6 1JN. Change occurred on November 22, 2022. Company's previous address: 4 Maxwell Road Borehamwood WD6 1JN England.
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control November 22, 2022
filed on: 22nd, November 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Flat 10 Waynflete House 76 High Street Esher KT10 9QS. Change occurred on November 21, 2022. Company's previous address: 4 Imperial Place Maxwell Place Borehamwood WD6 1JN England.
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
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(CH01) On November 21, 2022 director's details were changed
filed on: 21st, November 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 13, 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On January 15, 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 4 Imperial Place Maxwell Place Borehamwood WD6 1JN. Change occurred on November 17, 2021. Company's previous address: 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England.
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 13, 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 4 Imperial Place Maxwell Road Borehamwood WD6 1JN. Change occurred on December 1, 2020. Company's previous address: Brentano Suite, 915 High Road London N12 8QJ England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 13, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Brentano Suite, 915 High Road London N12 8QJ. Change occurred on April 24, 2019. Company's previous address: 19 High St. Wimbledon Village 19 High St. Wimbledon Village Wimbledon SW19 5EG.
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 13, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 13, 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 13, 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 13, 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 13, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 13, 2014
filed on: 5th, April 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on July 22, 2013. Old Address: 47 Wimbledon Hill Rd. London SW19 7NA England
filed on: 22nd, July 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 13, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting period ending changed to January 31, 2012 (was March 31, 2012).
filed on: 23rd, August 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 13, 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, June 2011
| mortgage
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, January 2011
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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