(CS01) Confirmation statement with no updates September 10, 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on November 24, 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) On November 24, 2022 new director was appointed.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 10, 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates September 10, 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 12, 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 12 Warwick Street Coventry CV5 6ET. Change occurred on October 18, 2019. Company's previous address: St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS.
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
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(CH01) On September 12, 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 12, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates September 12, 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2018
| resolution
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 16, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 14th, March 2018
| incorporation
|
Free Download
(23 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on May 18, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 12, 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On May 18, 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates September 12, 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) New sail address Unit 1 Derwent Park 214-216 London Road Derby DE1 2SX. Change occurred at an unknown date. Company's previous address: St. James House 13 Kensington Square London W8 5HD United Kingdom.
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on February 24, 2015
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: February 24, 2015) of a secretary
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on May 21, 2014. Old Address: St. James House 13 Kensington Square London W8 5HD United Kingdom
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 21st, May 2014
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 8th, October 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2013
| incorporation
|
Free Download
(9 pages)
|