(CS01) Confirmation statement with no updates 2024/01/30
filed on: 18th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(4 pages)
|
(MR04) Charge 079699390002 satisfaction in full.
filed on: 20th, June 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/01/30
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2023/01/31
filed on: 6th, February 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 31st, January 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/01/30
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 13th, January 2022
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079699390002, created on 2021/10/29
filed on: 8th, November 2021
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 079699390001, created on 2021/03/15
filed on: 16th, March 2021
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2021/01/30
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 29th, January 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2021/01/01 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/30
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/01/30
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/02/28
filed on: 29th, November 2018
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Charlwood Farm Legsheath Lane East Grinstead West Sussex RH19 4JW on 2018/11/26 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/02/28
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 15th, November 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/02/28
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/19
filed on: 19th, April 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/29
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 27th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX on 2015/03/28 to Charlwood Farm Legsheath Lane East Grinstead West Sussex RH19 4JW
filed on: 28th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/28
filed on: 28th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 6.00 GBP is the capital in company's statement on 2015/03/28
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2013/07/01 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 60a Trinity Church Square London SE1 4HT England
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/28
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 20th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 7-13 Cotton's Gardens London E2 8DN United Kingdom
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2012/06/04 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/28
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/04/11 from 55 Old Broad Street London EC2M 1RX United Kingdom
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/04/05
filed on: 10th, April 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, February 2012
| incorporation
|
Free Download
(50 pages)
|