(CS01) Confirmation statement with no updates 2024/04/01
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2024/04/01
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/12/08.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/12/08 - the day director's appointment was terminated
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
(PSC05) Change to a person with significant control 2023/04/01
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/04/01
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/09/05 - the day director's appointment was terminated
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/09/05.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/09/05.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/09/05 - the day director's appointment was terminated
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022/04/01
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2021/06/28 - the day director's appointment was terminated
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/04/01
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 9th, April 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 11th, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/04/01
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/02/04.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/02/04 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 21st, October 2019
| accounts
|
Free Download
(16 pages)
|
(AD01) Address change date: 2019/05/22. New Address: 24 Savile Row London W1S 2ES. Previous address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/04/01
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 8th, January 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2018/04/01
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/03/09. New Address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL. Previous address: Munro House Portsmouth Road Cobham KT11 1PP England
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/02/09. New Address: Munro House Portsmouth Road Cobham KT11 1PP. Previous address: Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
(TM01) 2018/01/26 - the day director's appointment was terminated
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/01/26 - the day director's appointment was terminated
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/26.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/03/31
filed on: 5th, January 2018
| accounts
|
Free Download
(14 pages)
|
(MR04) Charge 095206820001 satisfaction in full.
filed on: 29th, December 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/04/01
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2016
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, September 2016
| resolution
|
Free Download
|
(AR01) Annual return drawn up to 2016/04/01 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 095206820001, created on 2016/03/14
filed on: 23rd, March 2016
| mortgage
|
Free Download
(43 pages)
|
(TM01) 2016/03/09 - the day director's appointment was terminated
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/04/30.
filed on: 10th, March 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/09.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/03/10. New Address: Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL. Previous address: 25 Watling Street London EC4M 9BR United Kingdom
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/09.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, April 2015
| incorporation
|
Free Download
(25 pages)
|