AP01 |
New director was appointed on 19th January 2024
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th January 2024
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, December 2023
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 24th, December 2023
|
accounts |
Free Download
(22 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th May 2023
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th December 2021
filed on: 13th, April 2023
|
accounts |
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2021
filed on: 16th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th May 2022
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, November 2021
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, July 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th June 2021: 10799236.00 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th May 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st December 2016 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, February 2021
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 5th May 2020
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2nd January 2020 director's details were changed
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2nd January 2020
filed on: 9th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5-7 Mandeville Place London W1U 3AY United Kingdom on 9th January 2020 to Bdo Llp 55 Baker Street London W1U 7EU
filed on: 9th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on 2nd January 2020 to 5-7 Mandeville Place London W1U 3AY
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2nd January 2020
filed on: 2nd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, December 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 5th May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 9th May 2019 director's details were changed
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 5th May 2018
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 5th May 2017
filed on: 9th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 095749310002, created on 5th September 2016
filed on: 9th, September 2016
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 095749310001, created on 9th August 2016
filed on: 19th, August 2016
|
mortgage |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th May 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 9th, June 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 31st December 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th October 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2015
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st January 2016
filed on: 15th, May 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, May 2015
|
incorporation |
Free Download
(44 pages)
|