| CS01 |
Confirmation statement with no updates 2023/12/11
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, June 2023
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2022/12/11
filed on: 11th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, September 2022
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2021/12/11
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, October 2021
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: 2021/07/08. New Address: The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE. Previous address: 14 Bryanston Mansions 62-66 York Street London W1H 1DA England
filed on: 8th, July 2021
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 28th, June 2021
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, June 2021
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/12/11
filed on: 12th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, October 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2019/12/11
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, October 2019
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates 2018/12/11
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: 2018/06/10. New Address: 14 Bryanston Mansions 62-66 York Street London W1H 1DA. Previous address: 6/7 Pollen Street London W1S 1NJ
filed on: 10th, June 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017/12/11
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates 2016/12/11
filed on: 19th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 6th, October 2016
|
accounts |
Free Download
(10 pages)
|
| TM01 |
2016/02/11 - the day director's appointment was terminated
filed on: 11th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/12/11 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
42.00 GBP is the capital in company's statement on 2015/12/17
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 25th, September 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2014/12/11 with full list of members
filed on: 6th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
42.00 GBP is the capital in company's statement on 2015/01/06
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 10th, October 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2013/12/11 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, September 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2012/12/11 with full list of members
filed on: 17th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 12th, September 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2011/12/11 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 16th, September 2011
|
accounts |
Free Download
(9 pages)
|
| AP01 |
New director appointment on 2011/09/09.
filed on: 9th, September 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2011/09/01
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/12/11 with full list of members
filed on: 14th, December 2010
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2009
|
incorporation |
Free Download
(22 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|