(AA) Full accounts for the period ending 2022/09/30
filed on: 2nd, February 2024
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2023/12/06
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
(TM01) 2023/09/30 - the day director's appointment was terminated
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/09/30 - the day director's appointment was terminated
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
(TM02) 2023/09/30 - the day secretary's appointment was terminated
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 7th, August 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/12/06
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/09/30
filed on: 7th, July 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2021/12/06
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/09/30
filed on: 5th, October 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020/12/06
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/09/30
filed on: 5th, October 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2019/12/06
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/09/30
filed on: 5th, July 2019
| accounts
|
Free Download
(20 pages)
|
(TM01) 2018/12/16 - the day director's appointment was terminated
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(TM02) 2018/12/20 - the day secretary's appointment was terminated
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/12/16 - the day director's appointment was terminated
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/12/20 - the day director's appointment was terminated
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/12/20
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/20.
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/12/20.
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/12/06
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/09/30
filed on: 5th, July 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2017/12/06
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 9th, November 2017
| accounts
|
Free Download
(47 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 23rd, May 2017
| accounts
|
Free Download
(35 pages)
|
(AD01) Address change date: 2017/04/20. New Address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett Caldicot NP26 5PT. Previous address: 160 London Road Suite 3, 2nd Floor, Sevenoaks Kent TN13 1BT
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/06
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/12/06 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 7th, October 2015
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 7th, October 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 2014/12/06 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(16 pages)
|
(SH01) 2.00 USD is the capital in company's statement on 2015/05/12
capital
|
|
(AP03) New secretary appointment on 2015/04/17
filed on: 6th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/04/17.
filed on: 6th, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/04/17.
filed on: 6th, May 2015
| officers
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, April 2015
| gazette
|
Free Download
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, April 2015
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/12/01.
filed on: 16th, December 2014
| officers
|
Free Download
(3 pages)
|
(TM01) 2014/12/01 - the day director's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/03/24.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/03/21 - the day director's appointment was terminated
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/02/06 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
(SH01) 2.00 USD is the capital in company's statement on 2014/01/15
filed on: 21st, January 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, January 2014
| resolution
|
Free Download
(22 pages)
|
(AP03) New secretary appointment on 2014/01/16
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/01/16.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/01/15.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2014/09/30, originally was 2014/12/31.
filed on: 15th, January 2014
| accounts
|
Free Download
(1 page)
|
(TM01) 2014/01/15 - the day director's appointment was terminated
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/01/15.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, December 2013
| incorporation
|
Free Download
(7 pages)
|