(CS01) Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates Mon, 26th Dec 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(26 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates Sun, 26th Dec 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 12th, February 2021
| accounts
|
Free Download
(30 pages)
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(CS01) Confirmation statement with updates Sat, 26th Dec 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Fri, 25th Sep 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
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(2 pages)
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(AP01) On Fri, 25th Sep 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Fri, 25th Sep 2020
filed on: 1st, October 2020
| persons with significant control
|
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(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 25th Sep 2020
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Fri, 25th Sep 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 25th Sep 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 31st Dec 2019 - 8370000.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Thu, 26th Dec 2019
filed on: 13th, February 2020
| confirmation statement
|
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(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Feb 2020
filed on: 13th, February 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 14th, January 2020
| accounts
|
Free Download
(30 pages)
|
(SH01) Capital declared on Fri, 12th Apr 2019: 8770000.00 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 21st Dec 2018: 4470000.00 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 26th Dec 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 28th Sep 2018: 2970000.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(29 pages)
|
(SH01) Capital declared on Wed, 22nd Aug 2018: 2570000.00 GBP
filed on: 29th, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 29th Jun 2018: 2270000.00 GBP
filed on: 14th, August 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 26th Dec 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Dec 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 19/12/16
filed on: 22nd, December 2016
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on Thu, 22nd Dec 2016: 1970000.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 22nd, December 2016
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 22nd, December 2016
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Dec 2015
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(21 pages)
|
(CH01) On Mon, 1st Dec 2014 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Dec 2014
filed on: 21st, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 21st Jan 2015: 4970000.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Dec 2013
filed on: 27th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 27th Dec 2013: 4970000.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on Thu, 29th Nov 2012: 3374500.00 GBP
filed on: 28th, December 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Nov 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 25th Oct 2012. Old Address: 67 Sheen Park Richmond Surrey TW9 1UN
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2011
| incorporation
|
Free Download
(36 pages)
|