(CS01) Confirmation statement with no updates 2023-05-10
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-05-10
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-05-10
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-05-10
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-04-30
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-05-10
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-04-30
filed on: 30th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2017-11-30 to 2018-04-30
filed on: 10th, August 2018
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-10
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-05-10
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2018-05-10
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-05-10
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-05-10
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017-10-03
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 10 Chessington Business Centre Cox Lane Chessington KT9 1SD England to Unit 115-116 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 2017-02-22
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 53 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Suite 10 Chessington Business Centre Cox Lane Chessington KT9 1SD on 2016-11-30
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-10-03
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2016-09-30
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 19th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-06-27
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 12, 3rd Floor Angel Gate City Road London EC1V 2PT to Unit 95/96 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3st on 2016-05-13
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 95/96 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3st England to Unit 53 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2016-05-13
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-05-06
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2016-04-29
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-05-06
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-11-15 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-11-16: 100.00 GBP
capital
|
|
(CH01) On 2014-12-01 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-11-15 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-28: 100.00 GBP
capital
|
|
(CH01) On 2014-05-22 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 22nd, August 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 52-54 High Holborn House High Holborn London WC1V 6RL on 2014-05-22
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2013-02-01 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-11-15 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2013-02-01 secretary's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
|
Free Download
(17 pages)
|
(AD01) Registered office address changed from 2 High Street Chesham Buckinghamshire HP5 1EP England on 2013-02-13
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-11-15 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 13th, January 2012
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2011-03-23 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-11-15 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Diatto High Holborn House 52-54 High Holborn Camden London WC1V 6RL England on 2011-08-19
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 5 8 Maresfield Gardens Hampstead London NW3 5SU England on 2011-01-12
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-11-24
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, November 2010
| incorporation
|
Free Download
(16 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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|