(CS01) Confirmation statement with updates March 26, 2024
filed on: 10th, April 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, May 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates March 26, 2023
filed on: 14th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(AD02) New sail address Castle House Castle Street Guildford Surrey GU1 3UW. Change occurred at an unknown date. Company's previous address: C/O Styles & Associates Ltd Berkeley House Amery Street Alton Hampshire GU34 1HN England.
filed on: 12th, April 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates March 26, 2022
filed on: 7th, April 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates March 26, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control February 14, 2020
filed on: 9th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On March 26, 2021 director's details were changed
filed on: 9th, April 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 25th, February 2021
| accounts
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Free Download
(9 pages)
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(CH01) On August 24, 2020 director's details were changed
filed on: 5th, November 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 24, 2020
filed on: 5th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control February 26, 2020
filed on: 6th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On September 16, 2019 director's details were changed
filed on: 6th, April 2020
| officers
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Free Download
(2 pages)
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(CH01) On April 6, 2020 director's details were changed
filed on: 6th, April 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 16, 2019
filed on: 6th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On March 26, 2020 director's details were changed
filed on: 6th, April 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 26, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on March 12, 2020
filed on: 12th, March 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 26th, February 2020
| accounts
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Free Download
(9 pages)
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(AP01) On February 24, 2020 new director was appointed.
filed on: 24th, February 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 40 Queen Street London EC4R 1DD. Change occurred on February 14, 2020. Company's previous address: Napier House 24 High Holborn London WC1V 6AZ England.
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 26, 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
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(PSC02) Notification of a person with significant control October 9, 2017
filed on: 28th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 26, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Napier House 24 High Holborn London WC1V 6AZ. Change occurred on October 17, 2017. Company's previous address: 20 Fitzroy Square London W1T 6EJ England.
filed on: 17th, October 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates March 26, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(7 pages)
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(CH01) On October 1, 2016 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 23rd, December 2016
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on March 30, 2016: 4.00 GBP
filed on: 13th, May 2016
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to May 31, 2016
filed on: 6th, May 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 26, 2016
filed on: 28th, April 2016
| annual return
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Free Download
(5 pages)
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(AD01) New registered office address 20 Fitzroy Square London W1T 6EJ. Change occurred on April 22, 2016. Company's previous address: 100 Pall Mall St James London SW1Y 5NQ England.
filed on: 22nd, April 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 100 Pall Mall St James London SW1Y 5NQ. Change occurred on February 10, 2016. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England.
filed on: 10th, February 2016
| address
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Free Download
(1 page)
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(AP01) On December 1, 2015 new director was appointed.
filed on: 3rd, February 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Change occurred on January 22, 2016. Company's previous address: 100 Pall Mall London SW1Y 5NQ England.
filed on: 22nd, January 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 100 Pall Mall London SW1Y 5NQ. Change occurred on April 23, 2015. Company's previous address: 51 Geales Crescent Alton GU34 2NE United Kingdom.
filed on: 23rd, April 2015
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, March 2015
| incorporation
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Free Download
(37 pages)
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(SH01) Capital declared on March 26, 2015: 2.00 GBP
capital
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