AA |
Small-sized company accounts made up to 2023/05/31
filed on: 27th, December 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2023/03/13 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023/03/13 secretary's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023/06/21
filed on: 27th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/25
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023/03/13 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 105 Wigmore Street 7th London W1U 1QY. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
filed on: 27th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/05/26 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 24th, November 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/06/21. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 55 Baker Street London W1U 7EU
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/01/03 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/03.
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/01/03 - the day director's appointment was terminated
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/03.
filed on: 16th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/05/31
filed on: 15th, December 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/25
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
2022/09/01 - the day secretary's appointment was terminated
filed on: 16th, September 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/09/01
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/05/31
filed on: 2nd, February 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/25
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/08/26
filed on: 26th, August 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to 2020/05/31
filed on: 26th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/25
filed on: 25th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/25
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/05/31
filed on: 28th, November 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/05/31
filed on: 7th, December 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/25
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/05/31
filed on: 13th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/25
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/05/31
filed on: 3rd, March 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/25
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/11/25 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/12/14
|
capital |
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/05/31
filed on: 21st, October 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2015/05/31, originally was 2015/11/30.
filed on: 1st, December 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, November 2014
|
incorporation |
Free Download
(45 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/25
|
capital |
|