| AP01 |
New director appointment on 2024/01/11.
filed on: 11th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 2023/08/11
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 2023/07/27
filed on: 27th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2023/07/27 director's details were changed
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/08/11
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, May 2022
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 2021/08/11
filed on: 28th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 25th, August 2021
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2021/07/23 director's details were changed
filed on: 23rd, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/12/17 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, October 2020
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2020/08/11
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2020/08/01 director's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2019/08/11
filed on: 20th, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, May 2019
|
accounts |
Free Download
(11 pages)
|
| PSC04 |
Change to a person with significant control 2019/03/18
filed on: 1st, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, April 2019
|
capital |
Free Download
(4 pages)
|
| PSC04 |
Change to a person with significant control 2016/06/01
filed on: 20th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2016/06/01 director's details were changed
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| MR05 |
All of the property or undertaking has been released from charge 073433250001
filed on: 20th, September 2018
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018/08/11
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, April 2018
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2018/03/26.
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/06/14 director's details were changed
filed on: 8th, September 2017
|
officers |
Free Download
|
| PSC04 |
Change to a person with significant control 2017/09/07
filed on: 8th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 2017/06/14
filed on: 8th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2017/08/11
filed on: 8th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, September 2017
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, June 2017
|
resolution |
Free Download
(41 pages)
|
| MR01 |
Registration of charge 073433250001, created on 2017/05/23
filed on: 1st, June 2017
|
mortgage |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/28
filed on: 28th, April 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| SH02 |
Sub-division of shares on 2016/08/01
filed on: 29th, September 2016
|
capital |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2016/08/11
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2016/08/01.
filed on: 8th, September 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, July 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Acre House 11/15 William Road London NW1 3ER on 2016/03/17 to Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
filed on: 17th, March 2016
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/11
filed on: 4th, September 2015
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/08/31
filed on: 10th, July 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 5th, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/11
filed on: 1st, October 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 30th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/11
filed on: 16th, October 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2013/10/16 from 24 Park Road South Havant Hampshire PO9 1HB
filed on: 16th, October 2013
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2012/08/31
filed on: 5th, March 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/11
filed on: 31st, August 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/08/31
filed on: 12th, December 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/11
filed on: 17th, August 2011
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/01/07.
filed on: 7th, January 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/01/07 from 31 Corsham Street London N1 6DR United Kingdom
filed on: 7th, January 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/07
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, August 2010
|
incorporation |
Free Download
(22 pages)
|