(CS01) Confirmation statement with no updates Friday 17th November 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Swan House Westpoint Road Thornaby Stockton on Tees North Yorkshire TS17 6BP England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on Friday 18th November 2022
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 17th November 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 17th November 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 17th November 2022 director's details were changed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th November 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th November 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Swan House Westpoint Road Thornaby Stockton on Tees North Yorkshire TS17 6BP on Tuesday 22nd September 2020
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 17th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 17th November 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 17th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 17th November 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 17th November 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Lwbm Third Floor 32- 33 Gosfield Street London W1W 6HL England to 55 Loudoun Road St John's Wood London NW8 0DL on Friday 12th December 2014
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 17th November 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 12th December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Third Floor 32- 33 Gosfield Street London W1W 6HL on Tuesday 22nd July 2014
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 17th November 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Friday 30th November 2012 to Monday 31st December 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 17th November 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 27th February 2012.
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 27th February 2012
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, November 2011
| incorporation
|
Free Download
(49 pages)
|