AA |
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Marlborough House 298 Regents Park Road London N3 2UU United Kingdom on Tue, 12th Sep 2023 to Fisher House 84 Fisherton Street Salisbury SP2 7QY
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 12th Sep 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Nov 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 7th Oct 2022
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 27th Apr 2021 new director was appointed.
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2021
filed on: 29th, April 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 28th Apr 2021
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2021
filed on: 29th, April 2021
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Apr 2021 new director was appointed.
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2021
filed on: 29th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Oct 2020
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 7th, May 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Oct 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Oct 2018
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Oct 2016 from Fri, 30th Sep 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(1 page)
|
AP04 |
On Thu, 3rd Nov 2016, company appointed a new person to the position of a secretary
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Oct 2016 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2016
filed on: 19th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on Tue, 27th Sep 2016 to Marlborough House 298 Regents Park Road London N3 2UU
filed on: 27th, September 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Oct 2016 to Fri, 30th Sep 2016
filed on: 14th, April 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2016
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2015
|
incorporation |
Free Download
(21 pages)
|