(CS01) Confirmation statement with no updates Tue, 18th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Jul 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Sun, 31st Jan 2021: 1200.00 GBP
filed on: 21st, September 2021
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Sun, 18th Jul 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Tue, 5th Jan 2021
filed on: 27th, July 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on Fri, 1st May 2020: 1150.00 GBP
filed on: 7th, October 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Jul 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 18th Jul 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Jul 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Jul 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Jul 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 68 Lombard Street London EC3V 9LJ on Mon, 19th Sep 2016 to Penrose House Lower Rads End Eversholt Milton Keynes MK17 9EE
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jun 2016
filed on: 5th, August 2016
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Sun, 6th Dec 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 4th Dec 2015
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 13th Jul 2015: 1000.00 GBP
capital
|
|
(CH03) On Mon, 13th Jul 2015 secretary's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 13th Jul 2015 director's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Warnford Court Throgmorton Street London EC2N 2AT on Thu, 18th Dec 2014 to 68 Lombard Street London EC3V 9LJ
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 8th Sep 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Sep 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 8th Sep 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sun, 7th Sep 2014
filed on: 7th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 23rd, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 11th Jul 2014: 1000.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Fri, 27th Jun 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 1st May 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 7th Jan 2014. Old Address: Unit a - Ehd Building Vickers Drive North Weybridge Surrey KT13 0YU United Kingdom
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Jul 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Wed, 30th Apr 2014
filed on: 8th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, July 2013
| incorporation
|
Free Download
(27 pages)
|