(CS01) Confirmation statement with updates 4th December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 13th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 13th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 13th December 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 14th December 2019
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 12th February 2020. New Address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Previous address: 64 New Cavendish Street London W1G 8TB England
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 13th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 13th December 2018
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 15th October 2018. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 6 the Causeway Teddington Middlesex TW11 0HE
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2018
| resolution
|
Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 10th, January 2018
| incorporation
|
Free Download
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(PSC07) Cessation of a person with significant control 20th November 2017
filed on: 27th, December 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 15th December 2017
filed on: 27th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th December 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 20th November 2017 - the day director's appointment was terminated
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On 30th September 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On 30th September 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 13th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd December 2015: 2.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 13th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th December 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th December 2013: 2.00 GBP
capital
|
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(AP01) New director was appointed on 29th October 2013
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th November 2011
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd October 2011 - the day director's appointment was terminated
filed on: 23rd, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th December 2010 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 13th December 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 8 Dells Close Teddington TW11 0LD on 22nd December 2009
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
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(CH03) On 10th December 2009 secretary's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
(TM01) 22nd December 2009 - the day director's appointment was terminated
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
(TM01) 22nd December 2009 - the day director's appointment was terminated
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd December 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 15th December 2008 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
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(288a) On 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 8th August 2008 Secretary appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 13th December 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(13 pages)
|
(288b) On 13th December 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|