CS01 |
Confirmation statement with no updates December 28, 2023
filed on: 5th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2022
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2021
filed on: 12th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2020
filed on: 30th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2019
filed on: 10th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2018
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2017
filed on: 8th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 10 Eccleston Mews London SW1X 8AG. Change occurred on May 10, 2017. Company's previous address: 1 Dorset Street Southampton SO15 2DP.
filed on: 10th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 28, 2016
filed on: 9th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2015
filed on: 14th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 14, 2016: 100.00 GBP
|
capital |
|
TM02 |
Termination of appointment as a secretary on January 14, 2016
filed on: 14th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2014
filed on: 12th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2012
filed on: 12th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
|
accounts |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, July 2012
|
mortgage |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2011
filed on: 9th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 1st, August 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2010
filed on: 12th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 28, 2009
filed on: 6th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 27, 2009 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 26, 2009. Old Address: Suite a, Gostrey House Union Road Farnham GU9 7PT
filed on: 26th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 28th, July 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 2nd, May 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 15, 2008 - Annual return with full member list
filed on: 15th, January 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, January 2007
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(17 pages)
|