(TM01) Director appointment termination date: February 9, 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates September 11, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 8, 2023: 17000.00 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, April 2023
| incorporation
|
Free Download
|
(CS01) Confirmation statement with no updates March 20, 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, March 2023
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates March 20, 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates March 20, 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On November 5, 2020 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 4, 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates March 20, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(28 pages)
|
(AP01) On April 1, 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 1, 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 20, 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: April 27, 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 20, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates March 20, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On April 1, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On April 1, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On February 29, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 20, 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(8 pages)
|
(CH01) On February 29, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James`S London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on March 31, 2016
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to March 20, 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to March 20, 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(1 page)
|
(SH01) Capital declared on April 8, 2014: 14000.00 GBP
capital
|
|
(CH01) On July 8, 2013 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On July 8, 2013 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On February 27, 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to March 20, 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 31, 2012: 14000.00 GBP
filed on: 17th, December 2012
| capital
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 12, 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on September 28, 2012: 11000.00 GBP
filed on: 12th, December 2012
| capital
|
Free Download
(1 page)
|
(AP01) On December 12, 2012 new director was appointed.
filed on: 12th, December 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 7, 2012. Old Address: C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom
filed on: 7th, August 2012
| address
|
Free Download
(2 pages)
|
(AP01) On May 14, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
(AP01) On May 14, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, March 2012
| incorporation
|
Free Download
(48 pages)
|