(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 15th, February 2024
| accounts
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, January 2024
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, January 2024
| resolution
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(1 page)
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(AP01) On Wed, 20th Dec 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
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(2 pages)
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(PSC02) Notification of a person with significant control Wed, 20th Dec 2023
filed on: 3rd, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 20th Dec 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 20th Dec 2023
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from Communications House William Hunter Way Brentwood Essex CM14 4EH on Wed, 3rd Jan 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 20th Dec 2023
filed on: 3rd, January 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 20th Dec 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, November 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 23rd Sep 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Fri, 23rd Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 23rd Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 23rd Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd Sep 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sun, 23rd Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 23rd Sep 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 23rd Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 12th Nov 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 072647710003
filed on: 24th, June 2014
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 072647710002
filed on: 19th, June 2014
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 20th Nov 2012. Old Address: 114-116 Curtain Road London EC2A 3AH
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th May 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 21st Sep 2010. Old Address: Communications House William Hunter Way Brentwood CM14 4EH England
filed on: 21st, September 2010
| address
|
Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, July 2010
| mortgage
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2010
| incorporation
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(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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