(CS01) Confirmation statement with no updates Sun, 24th Mar 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 1st Feb 2023
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 24th Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wed, 1st Feb 2023
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 1st Feb 2023
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, March 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 1st Feb 2023: 350150.00 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Mar 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Mar 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Tue, 1st Dec 2020 new director was appointed.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 24th Mar 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Mar 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 26th Mar 2019 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 26th Mar 2019 secretary's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 24th Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Mar 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 6th Apr 2016: 150.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 24th Mar 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 24th Mar 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 14th Apr 2014: 150.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 24th Mar 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 24th Mar 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 24th Mar 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Wed, 24th Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 24th Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 24th Mar 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 24th Mar 2010 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
(288a) On Wed, 8th Apr 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Apr 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 8th Apr 2009 Director and secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
(288b) On Tue, 31st Mar 2009 Appointment terminated secretary
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(123) Gbp nc 1000/50000/03/09
filed on: 31st, March 2009
| capital
|
Free Download
(2 pages)
|
(288b) On Tue, 31st Mar 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, March 2009
| incorporation
|
Free Download
(14 pages)
|