PSC04 |
Change to a person with significant control December 18, 2023
filed on: 28th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 De Beauvoir Square London N1 4LD to Blackgrove Barn Blackgrove Farm Tandridge Lane Lingfield RH7 6LW on December 28, 2023
filed on: 28th, December 2023
|
address |
Free Download
(1 page)
|
CH01 |
On December 18, 2023 director's details were changed
filed on: 28th, December 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 18, 2023
filed on: 28th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 6th, December 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, January 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to September 30, 2019
filed on: 17th, June 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 20, 2019
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, December 2018
|
resolution |
Free Download
(22 pages)
|
SH01 |
Capital declared on December 4, 2018: 1.00 GBP
filed on: 5th, December 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 4, 2018
filed on: 5th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 22nd, August 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2018
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, August 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 20, 2017
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 20, 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 21, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, August 2015
|
accounts |
Free Download
(3 pages)
|
AP03 |
On March 20, 2015 - new secretary appointed
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 20, 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 2, 2015: 1.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on March 20, 2015
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 20, 2014 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, July 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 20, 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 20, 2012 with full list of members
filed on: 26th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 20, 2011 with full list of members
filed on: 21st, March 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, September 2010
|
accounts |
Free Download
(3 pages)
|
CH03 |
On January 18, 2010 secretary's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 20, 2010 with full list of members
filed on: 23rd, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, September 2009
|
accounts |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, May 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to May 7, 2009
filed on: 7th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 17th, July 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to May 1, 2008
filed on: 1st, May 2008
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
|
incorporation |
Free Download
(17 pages)
|