AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/11/25.
filed on: 26th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/02 director's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/02 director's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/08
filed on: 2nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 18th, December 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/08/08
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/08
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, January 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/08
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/08
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/08/08
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 17th, December 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/08
filed on: 10th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 18th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 18th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 6th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, November 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/08/08
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/08/16
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, April 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/08/31.
filed on: 28th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/08
filed on: 18th, August 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/18
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2014
|
resolution |
|
AD01 |
Change of registered address from Providence House Providence Place London N1 0NT United Kingdom on 2014/10/13 to 3 Sickle Mill Court Sturt Road Haslemere Surrey GU27 3RZ
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/09/02
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/08/08 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/08/08 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/08/08 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/08/08 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/08.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2014/08/08
filed on: 1st, September 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2014/08/08 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2014
|
resolution |
|
NEWINC |
Company registration
filed on: 8th, August 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/08
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|