(AA) Full accounts data made up to 2023-09-30
filed on: 6th, December 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2023-09-13
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 09/03/23
filed on: 28th, March 2023
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 28th, March 2023
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2023-03-28: 2.00 GBP
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-09-30
filed on: 13th, March 2023
| accounts
|
Free Download
(18 pages)
|
(PSC04) Change to a person with significant control 2023-01-16
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-01-12
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-01-12
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-09-13
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-07-13
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2021-09-30
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-09-13
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2020-11-23
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(AP03) On 2020-11-23 - new secretary appointed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2020-09-30
filed on: 3rd, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-09-13
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-09-30
filed on: 21st, January 2020
| accounts
|
Free Download
(7 pages)
|
(AP03) On 2019-12-02 - new secretary appointed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2019-12-02
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-09-13
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2019-04-23 - new secretary appointed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2019-04-23
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2018-09-30
filed on: 15th, April 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2019-03-01
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-03-01
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-13
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-09-30
filed on: 16th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-09-13
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2017-09-20 - new secretary appointed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-09-20
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2016-09-30
filed on: 6th, April 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-09-13
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2015-09-30
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-09-30: 2.00 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-09-13 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2014-09-30
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on 2015-04-28
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) On 2015-04-28 - new secretary appointed
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-01-20 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-01-20 secretary's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10Th Floor the Metro Building 1 Butterwick London W6 8AL England to 10Th Floor the Metro Building 1 Butterwick London W6 8DL on 2015-01-20
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-01-20 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-01-20 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-10-29 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-10-29 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-10-29 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014-10-29 secretary's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Griffin House First Floor Broughton Hall Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 2014-10-29
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-13 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-09-24: 1.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 13th, September 2013
| incorporation
|
Free Download
(36 pages)
|