AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
Director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Airport House Suite 43 Purley Way Croydon CR0 0XZ England to 71-75 Shelton Street London WC2H 9JQ on Friday 1st December 2023
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 1st December 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Friday 1st December 2023
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th April 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2023.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th January 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Tb11 Unit 8 Harrington Way London SE18 5NR England to Airport House (Office 43) Purley Way Croydon CR0 0XZ at an unknown date
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tb11 Unit 8 Harrington Way London SE18 5NR England to Airport House Suite 43 Purley Way Croydon CR0 0XZ on Tuesday 13th September 2022
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 12th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Annette Clark Headley 60 Cumberland Road Bromley BR2 0PW England to Tb11 Unit 8 Harrington Way London SE18 5NR at an unknown date
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 27th April 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street (First Floor) London W1W 7LT United Kingdom to Tb11 Unit 8 Harrington Way London SE18 5NR on Monday 2nd May 2022
filed on: 2nd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Friday 1st November 2019
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 25th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th April 2019
filed on: 27th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 27th April 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Annette Clark Headley 60 Cumberland Road, Shortlands Bromley BR2 0PW England to 85 Great Portland Street (First Floor) London W1W 7LT on Thursday 15th February 2018
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Annette Clark Headley 60 Cumberland Road, Shortlands Bromley BR2 0PW on Tuesday 13th February 2018
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Wednesday 31st May 2017
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thursday 27th April 2017 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Annette Clark Headley 66 Queens Road Beckenham Kent BR3 4JL England to C/O Annette Clark Headley 60 Cumberland Road Bromley BR2 0PW at an unknown date
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Annette Clark Headley 60 Cumberland Road Bromley BR2 0PW
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th September 2016 director's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on Thursday 8th September 2016
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 27th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 27th April 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
AD01 |
Registered office address changed from 66 Queens Road Beckenham Kent BR3 4JL England to 1 St Saviours Wharf 23 Mill Street London SE1 2BE on Tuesday 21st April 2015
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 20th April 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th April 2015 director's details were changed
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Elsiemaud Road Brockley London SE4 1HN to 66 Queens Road Beckenham Kent BR3 4JL on Sunday 19th April 2015
filed on: 19th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 27th April 2014 with full list of members
filed on: 27th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 27th April 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 12th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 27th April 2012 with full list of members
filed on: 9th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 27th April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2010
| incorporation
|
Free Download
(22 pages)
|