(CH01) On May 3, 2023 director's details were changed
filed on: 8th, August 2023
| officers
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(2 pages)
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(CH01) On July 31, 2023 director's details were changed
filed on: 4th, August 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address New London House 6 London Street London EC3R 7LP. Change occurred on August 4, 2023. Company's previous address: 128 City Road London EC1V 2NX United Kingdom.
filed on: 4th, August 2023
| address
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Free Download
(1 page)
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(CH01) On July 31, 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On July 31, 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, March 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2023
| gazette
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Free Download
(1 page)
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(CH01) On June 10, 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On June 10, 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On June 10, 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on August 9, 2022. Company's previous address: Braywick House West Braywick Road Maidenhead Berkshire SL6 1DN England.
filed on: 9th, August 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, March 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
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(AP01) On December 24, 2020 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Braywick House West Braywick Road Maidenhead Berkshire SL6 1DN. Change occurred on January 7, 2021. Company's previous address: Braywick House West Braywich Road Maidenhead Berkshire SL6 1DN.
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
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(AP01) On December 24, 2020 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
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(CH01) On June 15, 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On June 15, 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) On March 12, 2018 new director was appointed.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Braywick House West Braywich Road Maidenhead Berkshire SL6 1DN. Change occurred on February 8, 2018. Company's previous address: Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom.
filed on: 8th, February 2018
| address
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 22nd, December 2017
| accounts
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Free Download
(5 pages)
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(CH01) On December 5, 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX. Change occurred on February 22, 2017. Company's previous address: 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ.
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 8, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 26th, December 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 3, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 22, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, December 2012
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on December 21, 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Extension of current accouting period to March 31, 2011
filed on: 8th, February 2011
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on February 4, 2011
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 20, 2011
filed on: 20th, January 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on January 20, 2011. Old Address: 35 Ballards Lane Finchley London N3 1XW
filed on: 20th, January 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, March 2010
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 18th, March 2010
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on January 18, 2010: 60.00 GBP
filed on: 16th, February 2010
| capital
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2008
| incorporation
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Free Download
(17 pages)
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