(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on Wed, 1st May 2024 to 29 Devizes Road Pps Chartered Accountants Devizes Road Swindon Wiltshire SN1 4BG
filed on: 1st, May 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 19th Mar 2024
filed on: 25th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sun, 19th Mar 2023
filed on: 27th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 19th Mar 2022
filed on: 21st, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, October 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 19th Mar 2021
filed on: 19th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 19th Mar 2020
filed on: 19th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tue, 19th Mar 2019
filed on: 19th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, October 2018
| accounts
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Free Download
(9 pages)
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(CH01) On Mon, 23rd Jul 2018 director's details were changed
filed on: 25th, July 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 19th Mar 2018
filed on: 29th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sun, 19th Mar 2017
filed on: 10th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(TM01) Director's appointment terminated on Thu, 3rd Nov 2016
filed on: 23rd, February 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 3rd Nov 2016
filed on: 17th, November 2016
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor 145-157 st John Street London EC1V 4PY on Wed, 10th Aug 2016 to 20-22 Wenlock Road London N1 7GU
filed on: 10th, August 2016
| address
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Free Download
(1 page)
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(CH01) On Sat, 15th Aug 2015 director's details were changed
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, June 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 20th, April 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, October 2015
| accounts
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Free Download
(7 pages)
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(CH01) On Mon, 13th Jul 2015 director's details were changed
filed on: 3rd, August 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 6th, May 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 6th May 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, July 2014
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 9th, April 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 9th Apr 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 21st, October 2013
| accounts
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Free Download
(17 pages)
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(TM02) Secretary's appointment terminated on Wed, 3rd Jul 2013
filed on: 3rd, July 2013
| officers
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Free Download
(1 page)
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(AP03) On Wed, 3rd Jul 2013, company appointed a new person to the position of a secretary
filed on: 3rd, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 16th Mar 2013 director's details were changed
filed on: 15th, April 2013
| officers
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Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Paul Papworth-Smith Pps Chartered Accountants 29, Devizes Road Swindon Wiltshire SN1 4BG United Kingdom
filed on: 15th, April 2013
| address
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Free Download
(1 page)
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(CH01) On Tue, 19th Mar 2013 director's details were changed
filed on: 15th, April 2013
| officers
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Free Download
(2 pages)
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(CH03) On Sat, 16th Mar 2013 secretary's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Mar 2013
filed on: 15th, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th Mar 2012
filed on: 26th, March 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2011
filed on: 4th, April 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 8th, December 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Mar 2010
filed on: 1st, April 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 1st, April 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, April 2010
| address
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Free Download
(1 page)
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(CH01) On Fri, 19th Mar 2010 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 19th Mar 2010 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
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(CH03) On Fri, 19th Mar 2010 secretary's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 6th Nov 2009: 1000.00 GBP
filed on: 9th, November 2009
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 9th, November 2009
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 21st, October 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 6th Apr 2009 with complete member list
filed on: 6th, April 2009
| annual return
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Free Download
(4 pages)
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(353) Location of register of members
filed on: 3rd, April 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 3rd, April 2009
| address
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Free Download
(1 page)
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(122) Gbp nc 50000/1000/05/08
filed on: 8th, May 2008
| capital
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Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 8th, May 2008
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, March 2008
| incorporation
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