CS01 |
Confirmation statement with updates 2024/01/25
filed on: 25th, January 2024
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
1692.94 GBP is the capital in company's statement on 2024/01/24
filed on: 24th, January 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/12/14
filed on: 24th, January 2024
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Ciesco 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 2023/08/30 to County Hall, 5th Floor Westminster Bridge Road London SE1 7PB
filed on: 30th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 13th, April 2023
|
accounts |
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/03
filed on: 3rd, February 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/01/27
filed on: 30th, January 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/01/16
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/16.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 st. Thomas Street Winchester SO23 9HJ England on 2023/01/27 to C/O Ciesco 158 Buckingham Palace Road London SW1W 9TR
filed on: 27th, January 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/16.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/16.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/14
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/01/09
filed on: 10th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1413.83 GBP is the capital in company's statement on 2022/11/09
filed on: 9th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 31st, October 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Mildenham Mill Egg Lane Claines Worcester WR3 7SA England on 2022/08/16 to 25 st. Thomas Street Winchester SO23 9HJ
filed on: 16th, August 2022
|
address |
Free Download
(1 page)
|
SH01 |
1402.78 GBP is the capital in company's statement on 2022/05/13
filed on: 30th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1369.10 GBP is the capital in company's statement on 2022/02/17
filed on: 6th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1353.78 GBP is the capital in company's statement on 2021/12/01
filed on: 8th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
1322.83 GBP is the capital in company's statement on 2021/09/27
filed on: 31st, January 2022
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2a Tudor Road Hampton Middlesex TW12 2NQ United Kingdom on 2021/12/12 to Mildenham Mill Egg Lane Claines Worcester WR3 7SA
filed on: 12th, December 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 25th, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/12/14
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1234.25 GBP is the capital in company's statement on 2021/02/15
filed on: 14th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 30th, January 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
1199.00 GBP is the capital in company's statement on 2020/12/16
filed on: 18th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1192.87 GBP is the capital in company's statement on 2020/11/27
filed on: 7th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1146.67 GBP is the capital in company's statement on 2020/03/30
filed on: 22nd, April 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 14th, January 2020
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/12/17
filed on: 14th, January 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/14
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
1090.35 GBP is the capital in company's statement on 2019/12/17
filed on: 9th, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 22nd, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/14
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/07/26
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2018/07/26
filed on: 26th, July 2018
|
capital |
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 2a Tudor Road Hampton Middlesex TW12 2NQ England at an unknown date to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/01/31. Originally it was 2018/10/31
filed on: 7th, February 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Adam House 7-10 Adam Street London WC2N 6AA United Kingdom on 2018/02/07 to 2a Tudor Road Hampton Middlesex TW12 2NQ
filed on: 7th, February 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/10/25
|
capital |
|