(CS01) Confirmation statement with no updates June 21, 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On June 20, 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates June 21, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates June 21, 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates June 21, 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(18 pages)
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(CH01) On July 1, 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 21, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control July 1, 2019
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates June 21, 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(18 pages)
|
(TM02) Termination of appointment as a secretary on January 12, 2018
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 17 Bromley Road Beckenham Kent Br3 5N. Change occurred on January 10, 2018. Company's previous address: St. James House 13 Kensington Square London W8 5HD.
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates June 21, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 21, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 2, 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 24, 2014: 1000.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 2, 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 2, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on June 22, 2012. Old Address: Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: June 14, 2012) of a secretary
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on April 17, 2012
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 2, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On June 1, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On June 1, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to July 31, 2009 (was December 31, 2009).
filed on: 9th, February 2010
| accounts
|
Free Download
(1 page)
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(363a) Period up to July 28, 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On May 26, 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(2 pages)
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(288b) On October 8, 2008 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(288b) On October 8, 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On October 8, 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, July 2008
| incorporation
|
Free Download
(16 pages)
|