(AA) Full accounts for the period ending 2023/03/31
filed on: 5th, December 2023
| accounts
|
Free Download
(27 pages)
|
(PSC05) Change to a person with significant control 2023/11/16
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/07/15
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2022/07/15
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom on 2022/01/30 to True House 29 Buckingham Gate London SW1E 6NF
filed on: 30th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/01/29 director's details were changed
filed on: 30th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/29 director's details were changed
filed on: 30th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/29 director's details were changed
filed on: 30th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2021/07/15
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 086100300003, created on 2021/06/14
filed on: 19th, June 2021
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 086100300002, created on 2021/06/14
filed on: 18th, June 2021
| mortgage
|
Free Download
(23 pages)
|
(AD01) Change of registered address from Francis House 11 Francis Street London SW1P 1DE on 2020/12/18 to 18a/20 King Street Maidenhead Berkshire SL6 1EF
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 9th, December 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2020/07/15
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 26th, June 2020
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 02/04/20
filed on: 26th, June 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2020
| resolution
|
Free Download
(1 page)
|
(SH19) 19.07 GBP is the capital in company's statement on 2020/06/26
filed on: 26th, June 2020
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2020/02/28
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2019/07/15
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/04/23
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
|
(MR01) Registration of charge 086100300001, created on 2018/10/15
filed on: 16th, October 2018
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2018/07/15
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/07/14 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2017/08/02.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/07/15
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/07/15
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2016/04/07 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) 19.07 GBP is the capital in company's statement on 2015/09/09
filed on: 22nd, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/15
filed on: 11th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 19.06 GBP is the capital in company's statement on 2015/08/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 4th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/03/18.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/15
filed on: 13th, August 2014
| annual return
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2014/03/31
filed on: 13th, August 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/07/04 from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
(SH01) 19.06 GBP is the capital in company's statement on 2013/12/23
filed on: 11th, February 2014
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2013/11/29
filed on: 30th, January 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, January 2014
| resolution
|
Free Download
(1 page)
|
(SH01) 13.43 GBP is the capital in company's statement on 2013/11/29
filed on: 29th, January 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/01/16.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/01/13.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/13.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/08/09 director's details were changed
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/08/09.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/07/19
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2013
| incorporation
|
Free Download
(30 pages)
|