CS01 |
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 19th, October 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 17th, October 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 7th October 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 8th October 2021
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th October 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st May 2021 director's details were changed
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th November 2020
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 27th, October 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th October 2019
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 14th, October 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th September 2019
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th December 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2018
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2018
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 14th November 2017
filed on: 14th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2017
filed on: 7th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control 14th August 2017
filed on: 14th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2017
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 5th November 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th July 2016
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th July 2016
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 331 30 Great Guildford Street London SE1 0HS on 25th April 2016 to 45 Great Guildford Street London SE1 0ES
filed on: 25th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2015
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 1.00 GBP
|
capital |
|
AUD |
Resignation of an auditor
filed on: 21st, July 2015
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th April 2015
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2015
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2014
filed on: 5th, November 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 5th November 2014 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st March 2014 to 31st March 2013
filed on: 17th, June 2014
|
accounts |
Free Download
(1 page)
|
AP03 |
On 19th February 2014, company appointed a new person to the position of a secretary
filed on: 19th, February 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th February 2014
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5ZX on 18th November 2013
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th November 2013: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st March 2014
filed on: 26th, September 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|