AA |
Total exemption full accounts data made up to 30th September 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom on 10th October 2023 to Suite 3, 157 Station Road East Oxted RH8 0QE
filed on: 10th, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2023
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th May 2023
filed on: 1st, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 1st June 2023
filed on: 1st, June 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st June 2023
filed on: 1st, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 5th October 2021 to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
filed on: 5th, October 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 28th September 2021
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, October 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2020
|
incorporation |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2018
filed on: 10th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd May 2017
filed on: 9th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2016
filed on: 12th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 3rd May 2015 secretary's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2015
filed on: 12th, May 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 3rd May 2015 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th July 2014
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th July 2014
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th May 2014: 2.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Roxburghe House, 273/287 Regent St, London London W1B 2HA on 24th May 2012
filed on: 24th, May 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 24th, May 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2012
filed on: 24th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2011
filed on: 6th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 5th, July 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2010
filed on: 10th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th May 2009 with complete member list
filed on: 5th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 28th, April 2009
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 3rd June 2008 with complete member list
filed on: 3rd, June 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 3rd, March 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 8th June 2007 with complete member list
filed on: 8th, June 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th June 2007 with complete member list
filed on: 8th, June 2007
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2006
|
incorporation |
Free Download
(14 pages)
|