AA |
Small-sized company accounts made up to 31st March 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2023
filed on: 8th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th November 2021
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th November 2021
filed on: 7th, December 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
TM02 |
30th November 2021 - the day secretary's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 7th December 2021. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
filed on: 7th, December 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 30th November 2021
filed on: 7th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 30th November 2021
filed on: 7th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2021
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 4th November 2021: 37371.00 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/10/21
filed on: 4th, November 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, November 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th October 2021: 37371.00 GBP
filed on: 30th, October 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2021
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 28th, July 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 25th June 2021 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
1st September 2020 - the day secretary's appointment was terminated
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st September 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 21st, August 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 6th, September 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2019
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 27th March 2019: 37370.00 GBP
filed on: 27th, March 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, March 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/02/19
filed on: 13th, March 2019
|
insolvency |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 3rd, September 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th September 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 4th, August 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 6th October 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 8th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 9th October 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, September 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 27th October 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th October 2014: 37270.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 5th, September 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 4th November 2013 with full list of members
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 30th, July 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 6th November 2012 with full list of members
filed on: 26th, July 2013
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, May 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, April 2013
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th November 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 8th, October 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 5th November 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(17 pages)
|
TM02 |
14th June 2011 - the day secretary's appointment was terminated
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th June 2011
filed on: 14th, June 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th November 2010: 37370.00 GBP
filed on: 23rd, November 2010
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st October 2011 to 31st March 2011
filed on: 23rd, November 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2010
|
incorporation |
Free Download
(35 pages)
|