(CS01) Confirmation statement with no updates Sunday 23rd July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 7th December 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Rubine House Manor Road Haverhill Suffolk CB9 0EP. Change occurred on Wednesday 7th December 2022. Company's previous address: F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom.
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 23rd July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 31st August 2018
filed on: 31st, August 2018
| resolution
|
Free Download
(3 pages)
|
(CH01) On Thursday 30th August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 30th August 2018
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 23rd July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 14th February 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Tuesday 14th February 2017) of a secretary
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address F25 Waterfront Studios 1 Dock Road London E16 1AH. Change occurred on Thursday 6th April 2017. Company's previous address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ.
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd July 2016
filed on: 23rd, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 20th, March 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 4th February 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 24th July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 29th, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Wednesday 31st July 2013.
filed on: 3rd, August 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, July 2012
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|