(CS01) Confirmation statement with no updates Thu, 11th Jan 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 11th Jan 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tue, 11th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Jan 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Sat, 11th Jan 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 11th Jan 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th Jan 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 11th Jan 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AD02) Single Alternative Inspection Location changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England at an unknown date to Bramble Hedges High Street Cowden Kent TN8 7JL
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Sat, 10th Jan 2015
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6th Floor 1 Pancras Square Kings Cross London N1C 4AG on Wed, 2nd Mar 2016 to Bramble Hedges High Street Cowden Edenbridge Kent TN8 7JL
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 17th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jan 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on Tue, 23rd Dec 2014 to 6Th Floor 1 Pancras Square Kings Cross London N1C 4AG
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jan 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 8 Baden Place Crosby Row London SE1 1YW England
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 25th Jun 2014
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 25th Jun 2014
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 25th Jun 2014. Old Address: 25 Thurloe Square London SW7 2SD United Kingdom
filed on: 25th, June 2014
| address
|
Free Download
(2 pages)
|
(AP03) On Wed, 25th Jun 2014, company appointed a new person to the position of a secretary
filed on: 25th, June 2014
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 11th, April 2014
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, January 2014
| gazette
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jan 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thu, 10th Jan 2013 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 10th Jan 2013 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 10th Jan 2013 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, January 2012
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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