(AD01) Address change date: 2024/01/16. New Address: C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Previous address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
filed on: 16th, January 2024
| address
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(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 24th, October 2023
| accounts
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(5 pages)
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(CH01) On 2023/08/29 director's details were changed
filed on: 29th, August 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2023/08/29
filed on: 29th, August 2023
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control 2023/08/29
filed on: 29th, August 2023
| persons with significant control
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(2 pages)
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(CH01) On 2023/08/29 director's details were changed
filed on: 29th, August 2023
| officers
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(2 pages)
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(TM02) 2023/03/14 - the day secretary's appointment was terminated
filed on: 14th, March 2023
| officers
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(1 page)
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(CS01) Confirmation statement with no updates 2023/03/10
filed on: 14th, March 2023
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/02/28
filed on: 18th, November 2022
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2022/03/10
filed on: 14th, March 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/02/28
filed on: 12th, November 2021
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2021/03/10
filed on: 7th, April 2021
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/02/29
filed on: 9th, October 2020
| accounts
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2020/03/11
filed on: 11th, March 2020
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates 2020/03/10
filed on: 11th, March 2020
| confirmation statement
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(3 pages)
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(CH01) On 2020/03/11 director's details were changed
filed on: 11th, March 2020
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 19th, September 2019
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2019/03/10
filed on: 11th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 2019/01/28. New Address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG
filed on: 28th, January 2019
| address
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/02/28
filed on: 24th, October 2018
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2018/03/10
filed on: 13th, March 2018
| confirmation statement
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(3 pages)
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(CH03) On 2018/02/05 secretary's details were changed
filed on: 5th, February 2018
| officers
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(1 page)
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(PSC04) Change to a person with significant control 2018/02/05
filed on: 5th, February 2018
| persons with significant control
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(2 pages)
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(CH01) On 2018/02/05 director's details were changed
filed on: 5th, February 2018
| officers
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(2 pages)
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(CH01) On 2018/02/05 director's details were changed
filed on: 5th, February 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 2017/03/10
filed on: 15th, March 2017
| confirmation statement
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2017/02/28
filed on: 15th, March 2017
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 13th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/03/10 with full list of members
filed on: 15th, March 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 2nd, September 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/03/10 with full list of members
filed on: 10th, March 2015
| annual return
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(4 pages)
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(SH01) 20.00 GBP is the capital in company's statement on 2015/03/10
capital
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 14th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/03/10 with full list of members
filed on: 11th, March 2014
| annual return
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(4 pages)
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(SH01) 20.00 GBP is the capital in company's statement on 2014/03/11
capital
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 22nd, November 2013
| accounts
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(4 pages)
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(CH03) On 2013/01/01 secretary's details were changed
filed on: 22nd, May 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2013/03/10 with full list of members
filed on: 22nd, May 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 27th, November 2012
| accounts
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(4 pages)
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(CH03) On 2012/01/01 secretary's details were changed
filed on: 5th, April 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2012/03/10 with full list of members
filed on: 5th, April 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 2nd, December 2011
| accounts
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(6 pages)
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(AD01) Change of registered office on 2011/07/11 from Commercial Unit 7 Commordore House C/O Quotient Financial Solutions London SW18 1TW
filed on: 11th, July 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 2011/03/10 with full list of members
filed on: 8th, April 2011
| annual return
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(4 pages)
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(CH03) On 2011/04/01 secretary's details were changed
filed on: 8th, April 2011
| officers
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(2 pages)
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(AD01) Change of registered office on 2010/04/13 from Suite a 25 Floral St London WC2E 9DS
filed on: 13th, April 2010
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2010/02/28
filed on: 13th, April 2010
| accounts
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(9 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 12th, March 2010
| officers
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 12th, March 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/03/10 with full list of members
filed on: 12th, March 2010
| annual return
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(4 pages)
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(288b) On 2009/03/19 Appointment terminated secretary
filed on: 19th, March 2009
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/03/2010 to 28/02/2010
filed on: 19th, March 2009
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 10th, March 2009
| incorporation
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(19 pages)
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