(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 26th September 2023. Company's previous address: C/O Rsz Accountancy Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX England.
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 5th December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Tuesday 5th July 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Rsz Accountancy Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX. Change occurred on Tuesday 5th July 2022. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 5th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 5th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Thursday 31st October 2019
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 5th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 1st March 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 1st March 2019
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 25th March 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 5th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Thursday 21st December 2017. Company's previous address: 20-22 Wenlock Road, London 20-22 Wenlock Road London N1 7GU England.
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 8th December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 20-22 Wenlock Road, London 20-22 Wenlock Road London N1 7GU. Change occurred on Wednesday 13th December 2017. Company's previous address: 7 Denton Grove Walton-on-Thames KT12 3HE England.
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 7 Denton Grove Walton-on-Thames KT12 3HE. Change occurred on Thursday 14th September 2017. Company's previous address: 37 Crutchfield Lane Walton-on-Thames Surrey KT12 2QY England.
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 8th December 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 37 Crutchfield Lane Walton-on-Thames Surrey KT12 2QY. Change occurred on Friday 13th January 2017. Company's previous address: 2 Ashley Drive (Rsil Co House) Walton-on-Thames Surrey KT12 1JL.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
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(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 2 Ashley Drive (Rsil Co House) Walton-on-Thames Surrey KT12 1JL. Change occurred on Thursday 12th March 2015. Company's previous address: 2 Charles Street Mayfair London W1J 5DB.
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 8th December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th December 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 8th December 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 8th December 2011
filed on: 28th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th December 2010
filed on: 21st, December 2010
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 8th, December 2009
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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