(CS01) Confirmation statement with updates November 28, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates November 28, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates November 28, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates November 28, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 28, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates November 28, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Retreat Cottage Retreat Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4AT to 19 Cumberland Mansions Brown Street Marylebone W1H 5ZA on April 24, 2018
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control April 18, 2018
filed on: 23rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On April 18, 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On April 18, 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 28, 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 28, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 28, 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, June 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On December 22, 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O C/O Bowen Egles Llp 235 St. John Street London EC1V 4NG to Retreat Cottage Retreat Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4AT on January 27, 2015
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 28, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 22, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to November 28, 2013 with full list of members
filed on: 31st, December 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 28, 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 28, 2011 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on January 12, 2012. Old Address: 235 St. John Street London EC1V 4NG United Kingdom
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on August 24, 2011
filed on: 24th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on August 18, 2011. Old Address: 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on July 22, 2011. Old Address: 235 St John Street Farringdon London EC1V 4NG
filed on: 22nd, July 2011
| address
|
Free Download
(2 pages)
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(CH01) On January 13, 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to November 28, 2010 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(16 pages)
|
(CH01) On January 13, 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on January 13, 2011. Old Address: 111 Baker Street London W1U 6SG United Kingdom
filed on: 13th, January 2011
| address
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to March 31, 2011
filed on: 21st, January 2010
| accounts
|
Free Download
(3 pages)
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(AP03) On January 20, 2010 - new secretary appointed
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
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(AP01) On January 20, 2010 new director was appointed.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: December 7, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 7, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, November 2009
| incorporation
|
Free Download
(49 pages)
|