(AD01) Registered office address changed from 29 Clarence Street 1st and 2nd Floor Staines-upon-Thames Surrey TW18 4SY England to Suite 2, the Brentano Suite, Solar House 915 High Road London N12 8QJ on 2023-12-14
filed on: 14th, December 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-05-18
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-01-01
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 3rd, March 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022-05-18
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021-05-18
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 30th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020-05-18
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2019-05-18
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 29 Clarence Street 1st and 2nd Floor Staines-upon-Thames Surrey TW18 4SY on 2019-03-18
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2018-09-03 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-05-18
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2017-04-26
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2016-04-06
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2016-04-06 - new secretary appointed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017-05-18
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017-07-10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 4th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-05-18 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-05-31: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-08-04
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-05-18 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-05-28: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-05-18 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-05-27: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-05-18 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-05-18 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, August 2011
| mortgage
|
Free Download
(10 pages)
|
(AR01) Annual return made up to 2011-05-18 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2010-03-31
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-05-18 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2009-03-31
filed on: 2nd, February 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2009-05-31 to 2009-03-31
filed on: 8th, October 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-05-19
filed on: 19th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 19th, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2008-05-19
filed on: 19th, May 2008
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 98 shares from 2007-05-18 to 2007-05-18. Value of each share 1.00 £, total number of shares: 100.
filed on: 30th, August 2007
| capital
|
Free Download
(1 page)
|
(288a) On 2007-08-20 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-06-08 Secretary resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-06-08 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-06-08 New secretary appointed;new director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, May 2007
| incorporation
|
Free Download
(14 pages)
|