(CS01) Confirmation statement with no updates Wednesday 11th October 2023
filed on: 14th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 11th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 31st March 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th October 2020
filed on: 11th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Devonshire House Level1 One Mayfair Place London W1J 8AJ at an unknown date
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 1 Berkeley Street London W1J 8DJ to Berkeley Square House Berkeley Square London W1J 6BD at an unknown date
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 28th January 2019.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 28th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 11th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1st Floor Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on Friday 26th January 2018
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 11th October 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Thursday 13th October 2016
filed on: 23rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to Tuesday 13th October 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
|
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Berkeley Street London W1J 8DJ
filed on: 22nd, October 2015
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th December 2014.
filed on: 13th, January 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, September 2014
| incorporation
|
Free Download
(18 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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