(CS01) Confirmation statement with updates Thursday 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 1st January 2024 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 1st January 2024
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 100 Druid Street London SE1 2HQ to 64 Druid Street London SE1 2HQ on Tuesday 28th June 2022
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 25th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 25th January 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 071344240001, created on Wednesday 10th June 2020
filed on: 29th, June 2020
| mortgage
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates Saturday 25th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Thursday 24th October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 24th October 2019 - new secretary appointed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 25th January 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 28th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 100 Druid Street London SE1 2HQ England to 100 Druid Street London SE1 2HQ on Wednesday 28th November 2018
filed on: 28th, November 2018
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 100 Druid Street London SE1 2HQ on Monday 26th November 2018
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 25th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th January 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 25th January 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 26th February 2015 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Thursday 26th February 2015
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 25th February 2015
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 25th January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 25th January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th January 2014
capital
|
|
(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 3rd October 2013 from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS England
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
|
(AP04) On Thursday 3rd October 2013 - new secretary appointed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on Wednesday 17th July 2013 from 88 Bermondsey Street London SE1 3UB England
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 25th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 6th August 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 25th January 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 25th January 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, January 2010
| incorporation
|
Free Download
(22 pages)
|