(AA) Accounts for a small company made up to December 31, 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 15, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On April 1, 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 15, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On December 20, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control December 20, 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control October 7, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 15, 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On October 8, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on December 14, 2020
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 23, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 15, 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's name changed on August 16, 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on November 21, 2019
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 15, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 15, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on September 7, 2018
filed on: 7th, September 2018
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on July 25, 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates October 15, 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 22nd, September 2017
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement August 16, 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control August 16, 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 4th, July 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 22nd, February 2017
| other
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates October 15, 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On July 1, 2016 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 15, 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to October 15, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from October 31, 2013 to December 31, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 15, 2013: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 15th, October 2012
| incorporation
|
Free Download
(22 pages)
|