AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 22nd, July 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2024-04-04
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2024-03-26
filed on: 17th, April 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024-03-26 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024-03-12
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2024-03-12
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-04
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 21st, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-05
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-05
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 4th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-05
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 28th, August 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-05
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-05
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 21st, September 2017
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England to 19 Queen Elizabeth Street London SE1 2LP on 2017-06-23
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O One Savings Bank 85 Newman Street London W1T 3EU to 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS on 2017-05-22
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-05
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-04-16 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014-04-16
filed on: 21st, March 2016
| document replacement
|
Free Download
(21 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-04-16
filed on: 1st, March 2016
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of CH02 previously delivered to Companies House
filed on: 1st, March 2016
| document replacement
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2014-06-20
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 12th, January 2016
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 072257450002 in full
filed on: 12th, January 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 22nd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-22: 200.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 13th, October 2014
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Manor House 21 Soho Square London W1D 3QP on 2014-06-10
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-16 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2013-10-04
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-03
filed on: 13th, November 2013
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 072257450002, created on 2013-09-20
filed on: 25th, September 2013
| mortgage
|
Free Download
(49 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, September 2013
| accounts
|
Free Download
(12 pages)
|
AUD |
Auditor's resignation
filed on: 12th, August 2013
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor the Quadrangle 180 Wardour Street London W1F 8FY United Kingdom on 2013-04-18
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-16 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 2013-03-28
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom on 2012-06-13
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-16 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-04-13
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2012-04-13
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-03-13: 200.00 GBP
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-01-23: 100.00 GBP
filed on: 21st, February 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-04-21: 100.00 GBP
filed on: 21st, February 2012
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2011-04-16 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-16 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-04-23: 100.00 GBP
filed on: 3rd, March 2011
| capital
|
Free Download
(8 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 27th, May 2010
| mortgage
|
Free Download
|
AA01 |
Current accounting period shortened from 2011-04-30 to 2010-12-31
filed on: 6th, May 2010
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, April 2010
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2010
| incorporation
|
Free Download
(36 pages)
|