(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 19, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 19, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On February 16, 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 16, 2022
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 16, 2022
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 16, 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 19, 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 19, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address The Old Casino 28 Fourth Avenue Hove BN3 2PJ. Change occurred on August 13, 2019. Company's previous address: 23 Virginia Place Cobham KT11 1AE England.
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on March 1, 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, June 2019
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, May 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, April 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates March 19, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates March 19, 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On November 3, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 23 Virginia Place Cobham KT11 1AE. Change occurred on November 23, 2017. Company's previous address: 23 Virginia Place Cobham Surrey KT11 1AE United Kingdom.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control November 3, 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On November 3, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 23 Virginia Place Cobham Surrey KT11 1AE. Change occurred on November 23, 2017. Company's previous address: 76 Melbury Gardens London SW20 0DN England.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control November 3, 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, April 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 19, 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On November 27, 2016 director's details were changed
filed on: 27th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 1, 2015: 2.00 GBP
filed on: 20th, August 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, March 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on March 19, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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