(CS01) Confirmation statement with no updates 2024-02-09
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 2022-10-04
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-02-09
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 1st, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-02-09
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-02-09
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 1st, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-02-23
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-02-23
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-02-23
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-10-31
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-10-31
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to 1 Tranley Mews Fleet Road London NW3 2DG on 2017-08-22
filed on: 22nd, August 2017
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 2017-08-07
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 3rd, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-02-27
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2016-12-31
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2016-08-26
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016-05-01 - new secretary appointed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2016-05-01
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-12 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-03-21: 800000.00 EUR
capital
|
|
(CH01) On 2015-09-14 director's details were changed
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-07-20
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-20
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-02-12 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-12: 800000.00 EUR
capital
|
|
(AA) Accounts for a small company made up to 2013-12-31
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-02-12 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-12: 800000.00 EUR
capital
|
|
(AA) Accounts for a small company made up to 2012-12-31
filed on: 5th, February 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2013-12-04
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-02-12 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2011-12-31
filed on: 6th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-02-12 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 2011-11-28
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2010-12-31
filed on: 26th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2011-02-12 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2009-12-31
filed on: 6th, October 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2010-02-12 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 1 Tranley Mews London NW3 2DG on 2010-04-28
filed on: 28th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010-02-12 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 1st, July 2009
| accounts
|
Free Download
(1 page)
|
(SA) Statement of affairs
filed on: 20th, April 2009
| miscellaneous
|
Free Download
(43 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, April 2009
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, April 2009
| resolution
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 12th, February 2009
| incorporation
|
Free Download
(17 pages)
|