CS01 |
Confirmation statement with no updates 3rd August 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 094413270001, created on 29th June 2023
filed on: 30th, June 2023
|
mortgage |
Free Download
(25 pages)
|
AP03 |
On 12th June 2023, company appointed a new person to the position of a secretary
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 3rd August 2021
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2020
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd September 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2017
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2017
filed on: 16th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 2nd, August 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 30th, November 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd September 2016
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st October 2015
filed on: 26th, October 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th October 2015: 20.00 GBP
filed on: 9th, August 2016
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 28th October 2015
filed on: 8th, August 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, July 2016
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd September 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd September 2015: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 6th March 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th March 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 21 Arlington Street London SW1A 1RN United Kingdom on 1st September 2015 to St Andrew's House Portsmouth Road Esher Essex KT10 9TA
filed on: 1st, September 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2015
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 1.00 GBP
|
capital |
|