| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 24th, August 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2023-07-31
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2023-07-17 director's details were changed
filed on: 18th, July 2023
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 19th, October 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022-07-31
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2022-06-30
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 19th, July 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-12-31
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021-07-31
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2020-04-30
filed on: 8th, March 2021
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 2021-04-30 to 2020-12-31
filed on: 12th, November 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2019-04-30
filed on: 16th, January 2020
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2019-07-31
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2018-04-30
filed on: 14th, November 2018
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates 2018-07-31
filed on: 3rd, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2017-04-30
filed on: 13th, March 2018
|
accounts |
Free Download
(16 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2018-03-01
filed on: 1st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 2017-12-15
filed on: 1st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2017-08-10
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-07-31
filed on: 10th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to 2016-12-31 (was 2017-04-30).
filed on: 3rd, July 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-05-31
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG. Change occurred on 2017-06-01. Company's previous address: 1st Floor West Davidson House Forbury Square Reading RG1 3EU.
filed on: 1st, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2016-08-03
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-03
filed on: 11th, August 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2014-10-15 director's details were changed
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-10-15 director's details were changed
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-01-01
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-03
filed on: 13th, August 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2014-04-29
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period ending changed to 2013-08-31 (was 2013-12-31).
filed on: 11th, March 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-03-07
filed on: 7th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-03
filed on: 15th, November 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2013-11-15: 100.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX England on 2013-08-08
filed on: 8th, August 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-06-19
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-06-19
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, August 2012
|
incorporation |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|