TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st September 2023
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 8th, September 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 1st September 2023) of a secretary
filed on: 8th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th July 2023
filed on: 13th, July 2023
|
confirmation statement |
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 15th December 2022
filed on: 16th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th July 2022
filed on: 12th, July 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th July 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th July 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 14th, October 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th July 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th July 2018
filed on: 19th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address 27-37 st. Georges Road London SW19 4DS. Change occurred at an unknown date. Company's previous address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England.
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th April 2018.
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th July 2017
filed on: 21st, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th March 2017
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th July 2016
filed on: 20th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th July 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(8 pages)
|
AP03 |
Appointment (date: Friday 12th July 2013) of a secretary
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th July 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
2200.00 GBP is the capital in company's statement on Wednesday 6th August 2014
|
capital |
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
filed on: 6th, August 2014
|
address |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 30th, July 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, July 2014
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 22nd April 20142200.00 GBP
filed on: 30th, July 2014
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 7th March 20142300.00 GBP
filed on: 7th, March 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, February 2014
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 4th, February 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
2400.00 GBP is the capital in company's statement on Thursday 1st August 2013
filed on: 5th, August 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 12th July 2013.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th July 2013.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014.
filed on: 29th, July 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th July 2013.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2013
|
incorporation |
Free Download
(40 pages)
|