(CS01) Confirmation statement with updates Wed, 20th Mar 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Mon, 20th Mar 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, July 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 20th Mar 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sat, 20th Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 20th Mar 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wed, 20th Mar 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 20th Mar 2019
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 20th Mar 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Mar 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 10th Apr 2018. New Address: Station House North Street Havant Hampshire PO9 1QU. Previous address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd Mar 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: Wed, 5th Apr 2017. New Address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA. Previous address: Chester House Fulham High Street London SW6 3JA England
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 30th Mar 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 22nd Mar 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Wed, 27th May 2015. New Address: Chester House Fulham High Street London SW6 3JA. Previous address: 8 Holland Street London W8 4LT
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 22nd Mar 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, January 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 6th, January 2015
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Thu, 5th Jun 2014. Old Address: Cowfields Farm Rotherfield Greys Henley upon Thames RG9 4PX
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 22nd Mar 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Fri, 22nd Mar 2013 with full list of members
filed on: 29th, June 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(9 pages)
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(CONNOT) Notice of change of name
filed on: 18th, May 2012
| change of name
|
Free Download
(2 pages)
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(CH01) On Tue, 17th Apr 2012 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Mar 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 20th Feb 2012. Old Address: Flat 11 Arundel Mansion S Kelvedon Rd London SW6 5BS England
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 9th Dec 2011. Old Address: 10 Orlando Road London SW40LF England
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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