CS01 |
Confirmation statement with no updates June 7, 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 21st, April 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 9, 2019
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, May 2019
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control February 7, 2019
filed on: 7th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2018
filed on: 24th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2017
filed on: 31st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates August 10, 2016
filed on: 11th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 27, 2015 with full list of members
filed on: 28th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 28, 2015: 4001.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 27, 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 29, 2014: 4001.00 GBP
|
capital |
|
AD01 |
Company moved to new address on July 9, 2014. Old Address: 19 Basepoint Business Centre Rivermead Industrial Estate Rivermead Drive Swindon Wiltshire SN5 7EX England
filed on: 9th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 27, 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 27, 2013: 4001.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On January 3, 2013 director's details were changed
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2012 with full list of members
filed on: 3rd, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 27, 2011 with full list of members
filed on: 2nd, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
On July 13, 2011 new director was appointed.
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 12, 2011
filed on: 12th, July 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 8, 2010. Old Address: Basepoint Business Centre Rivermead Industrial Estate Rivermead Drive Swindon Wiltshire SN5 7EX
filed on: 8th, October 2010
|
address |
Free Download
(1 page)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2010 with full list of members
filed on: 8th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 24th, June 2010
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, January 2010
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2010
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 24, 2009 with full list of members
filed on: 3rd, January 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
On October 9, 2009 new director was appointed.
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 9, 2009 new director was appointed.
filed on: 9th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 9, 2009. Old Address: 15 Buckingham Gate London SW1E 6LB
filed on: 9th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, September 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On December 5, 2008 Director appointed
filed on: 5th, December 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 8th, October 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/2008 from 95 wilton road suite 3 london SW1V 1BZ england
filed on: 8th, October 2008
|
address |
Free Download
(1 page)
|
288b |
On September 11, 2008 Appointment terminated secretary
filed on: 11th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to August 27, 2008
filed on: 27th, August 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On August 27, 2008 Director appointed
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2008 Appointment terminated director
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2008
|
incorporation |
Free Download
(13 pages)
|