(AP01) On December 8, 2023 new director was appointed.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 8, 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 8, 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates September 8, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On September 5, 2022 new director was appointed.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 5, 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 5, 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) On September 5, 2022 new director was appointed.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates September 8, 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 28, 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 8, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control September 8, 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On February 4, 2020 new director was appointed.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 4, 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates September 8, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on May 22, 2019
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to March 31, 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates September 8, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on March 9, 2018
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Munro House Portsmouth Road Cobham KT11 1PP on February 9, 2018
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 26, 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 26, 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) On January 26, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On January 26, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On January 26, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On January 26, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On January 26, 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates September 8, 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, January 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 8, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On November 15, 2015 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 15, 2015 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2016
| resolution
|
Free Download
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(MR01) Registration of charge 097691100001, created on March 14, 2016
filed on: 23rd, March 2016
| mortgage
|
Free Download
(41 pages)
|
(AP01) On October 27, 2015 new director was appointed.
filed on: 15th, November 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 27, 2015
filed on: 15th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on November 15, 2015
filed on: 15th, November 2015
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 27, 2015
filed on: 15th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from September 30, 2016 to March 31, 2016
filed on: 15th, November 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 27, 2015
filed on: 15th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 27, 2015 new director was appointed.
filed on: 15th, November 2015
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, September 2015
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on September 9, 2015: 100.00 GBP
capital
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