(AA) Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 11th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 17th, June 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
(AD02) Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to White House Farm Spilsby Road Thorpe St. Peter Skegness PE24 4PU
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened to 2020/03/30, originally was 2020/03/31.
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 2021/02/01 to White House Farm Spilsby Road Thorpe St. Peter Skegness PE24 4PU
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/08/28.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/28
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/08/28
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/28.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/28
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/28.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2020/08/28
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2020/07/22
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/21.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/13.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on 2020/07/03 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2020/07/03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 2020/06/04, company appointed a new person to the position of a secretary
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/18
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/06/04
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 2020/06/04 to the position of a member
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/13
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/05
filed on: 23rd, December 2019
| accounts
|
Free Download
(16 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/04/05
filed on: 24th, December 2018
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2018/06/27 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England on 2018/01/08 to 15 Golden Square London W1F 9JG
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 4&5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2017/02/21 to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(16 pages)
|
(AP03) On 2016/08/09, company appointed a new person to the position of a secretary
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/18
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2015/10/05
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/05.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/18
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 18210.55 GBP is the capital in company's statement on 2015/04/01
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2014/10/07
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/10/09.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/18
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/08/12
capital
|
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 2nd, April 2014
| resolution
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/21
filed on: 31st, March 2014
| capital
|
Free Download
(3 pages)
|
(AP03) On 2014/03/28, company appointed a new person to the position of a secretary
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/03/28.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/07/31.
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, July 2013
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
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