(CS01) Confirmation statement with no updates Thursday 11th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 11th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Building 4 Archipelago Lyon Way Frimley Surrey GU16 7ER. Change occurred on Wednesday 16th November 2022. Company's previous address: 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP.
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 9th November 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 9th November 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 9th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 9th November 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 11th January 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 11th January 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 11th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 11th January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thursday 11th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 11th January 2017
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP. Change occurred on Thursday 14th July 2016. Company's previous address: C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS.
filed on: 14th, July 2016
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS. Change occurred on Wednesday 29th July 2015. Company's previous address: C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU.
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(5 pages)
|
(CH03) On Saturday 10th January 2015 secretary's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th January 2015
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 10th January 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Thursday 5th April 2012 from 105 Baker Street London W1U 6NY
filed on: 5th, April 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th January 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 12th January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th January 2010
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On Tuesday 12th January 2010 secretary's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 20th, February 2009
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 23rd, January 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, January 2009
| incorporation
|
Free Download
(17 pages)
|