CS01 |
Confirmation statement with no updates 2024/02/18
filed on: 29th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 11th, May 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/18
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 3rd, May 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/18
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/03/08. New Address: Suite G1, Hartsbourne House Delta Gain, Delta Gain Carpenders Park Watford WD19 5EF. Previous address: 139 Tooley Street 139 Tooley Street 3 Floor London SE1 2HZ United Kingdom
filed on: 8th, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/18
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 12th, February 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 16th, March 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/18
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/18
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 11th, December 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/18
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2017/12/15 - the day director's appointment was terminated
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2017/10/26 - the day director's appointment was terminated
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/10/26 - the day director's appointment was terminated
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 24th, October 2017
|
accounts |
Free Download
(16 pages)
|
AA01 |
Accounting period extended to 2017/08/31. Originally it was 2017/03/31
filed on: 4th, July 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
2016/11/14 - the day director's appointment was terminated
filed on: 20th, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/18
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 16th, December 2016
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/25.
filed on: 8th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/02/18 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/08
|
capital |
|
AP01 |
New director appointment on 2015/09/02.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 18th, August 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2015/07/01.
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/01.
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/06/29 - the day director's appointment was terminated
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/08/11. New Address: 139 Tooley Street 139 Tooley Street 3 Floor London SE1 2HZ. Previous address: Kingsley the Brampton Newcastle Staffordshire ST5 0QW
filed on: 11th, August 2015
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/07/01
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/06/29 - the day director's appointment was terminated
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/29 - the day director's appointment was terminated
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
TM02 |
2015/06/29 - the day secretary's appointment was terminated
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/29 - the day director's appointment was terminated
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2015
|
capital |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, March 2015
|
auditors |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/02/18 with full list of members
filed on: 19th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/02/18 with full list of members
filed on: 26th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2013/03/31
filed on: 19th, February 2014
|
accounts |
Free Download
(10 pages)
|
TM01 |
2013/05/30 - the day director's appointment was terminated
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/05/24
filed on: 24th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/18 with full list of members
filed on: 20th, February 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, November 2012
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/11/13.
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/11/13.
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2012
|
resolution |
Free Download
(32 pages)
|
AD01 |
Change of registered office on 2012/10/16 from Suite 2 Trident Training Centre 1 Rake Way Birmingham B15 1EG United Kingdom
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2012/02/29 to 2012/03/31
filed on: 10th, May 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/03/26 from 134 Edmund Street Birmingham West Midlands B3 2ES
filed on: 26th, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/02/18 with full list of members
filed on: 26th, March 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
2011/08/24 - the day director's appointment was terminated
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/08/09 - the day director's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
|
officers |
Free Download
(3 pages)
|