(CS01) Confirmation statement with no updates January 18, 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 23rd, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates January 18, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 18, 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 2nd, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 18, 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 18, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On July 11, 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 18, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 18, 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 18, 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 2-4 Stoneleigh Park Road Epsom KT19 0QT. Change occurred on November 9, 2016. Company's previous address: Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 29, 2016: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 23, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 22, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On January 18, 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(7 pages)
|
(288b) On June 6, 2009 Appointment terminated secretary
filed on: 6th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 24/09/2008 from sovereign house 212-224 shaftesbury avenue london WC2H 8HQ
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/2008 to 30/06/2008
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 999 shares on January 18, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, February 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on January 18, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, February 2007
| capital
|
Free Download
(2 pages)
|
(288a) On February 2, 2007 New secretary appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On February 2, 2007 Secretary resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 2, 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288a) On February 2, 2007 New secretary appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On February 2, 2007 Secretary resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 2, 2007 Director resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 2, 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(3 pages)
|
(288b) On February 2, 2007 Director resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
|