(CS01) Confirmation statement with updates Sunday 2nd July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 2nd July 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 12th July 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 19th May 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ. Change occurred on Thursday 16th June 2022. Company's previous address: 5 Ferrymans Quay William Morris Way London SW6 2UT.
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd July 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd July 2019
filed on: 14th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 2nd July 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 2nd July 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 2nd July 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st February 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd July 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st July 2014
filed on: 18th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 26th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wednesday 30th January 2013 director's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 17th June 2013 from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 4th July 2012 from Unit 2 16 - 18 Empress Place London SW6 1TT
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd July 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 4th July 2012) of a secretary
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 4th July 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd July 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 1st June 2011 director's details were changed
filed on: 3rd, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 6th, February 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd July 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 14th January 2010 from 3 Wyfold Road London SW6 6SE United Kingdom
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 24th November 2009 from 16-18 Empress Place London SW6 1TT United Kingdom
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/2009 from 208 the saga centre 326 kensal road london W10 5BZ
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Friday 7th August 2009 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 26/03/2009 from flat 1 6 grange road kingston upon thames greater london KT1 2QU
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/11/2008 from white hart house silwood road ascot berkshire SL5 0PY
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
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(288a) On Wednesday 2nd July 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 2nd July 2008 Secretary appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 2nd July 2008 Appointment terminated director
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 2nd July 2008 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, July 2008
| incorporation
|
Free Download
(9 pages)
|