(CS01) Confirmation statement with updates 2024/02/04
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/02/04
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022/12/15
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/07/08
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, December 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2022/04/06
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/02/04
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/02/04
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, October 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2020/06/11
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016/04/08
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/02/04
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 2019/02/28
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/02/04
filed on: 16th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 171 - 177 Great Portland Street London W1W 5PQ on 2018/12/20 to 2 st. Marys Road Tonbridge Kent TN9 2LB
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2018/05/01.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/02/21.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/01
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/08/01
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/02/04
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2017/08/30
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/08/30
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/10/26, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, July 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/02/04
filed on: 4th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/11
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, August 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/11
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
(AD01) Change of registered address from 2 St. Marys Road Tonbridge Kent TN9 2LB on 2015/03/24 to 171 - 177 Great Portland Street London W1W 5PQ
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/11
filed on: 20th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/02/20
capital
|
|
(AD01) Change of registered office on 2013/06/15 from 7 Donato Drive London London SE15 6BF England
filed on: 15th, June 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2014/03/31. Originally it was 2014/02/28
filed on: 27th, May 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/04/24.
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 16th, April 2013
| resolution
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2013/04/08
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/04/16.
filed on: 16th, April 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/04/16.
filed on: 16th, April 2013
| officers
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 11th, February 2013
| incorporation
|
Free Download
(15 pages)
|