AA |
Micro company accounts made up to 27th August 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 25th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 27th August 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 25th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 27th August 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 25th February 2022
filed on: 26th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, June 2021
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 25th February 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 22nd February 2021. New Address: 41 Berkley Tower Westferry Circus London E14 8RP. Previous address: 25 Dunbar Wharf 108-124 Narrow Street London E14 8BB England
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2021 to 27th August 2021
filed on: 10th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th February 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2020
filed on: 26th, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 25th February 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 11th December 2018. New Address: 25 Dunbar Wharf 108-124 Narrow Street London E14 8BB. Previous address: 12a Dunbar Wharf 108-124 Narrow Street London E14 8BB
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 25th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 25th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th February 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th March 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th February 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 5th March 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from Apartment 34 Hanover House 32 Westferry Circus London E14 8RH at an unknown date
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th February 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Briercliffe Consulting Ltd Flat 12a Dunbar Wharf 108-124 Narrow Street London E14 8BB England on 4th July 2012
filed on: 4th, July 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Apartment 34 Hanover House Westferry Circus London E14 8RH on 26th April 2012
filed on: 26th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 12th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th February 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 22nd February 2012 secretary's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th February 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th February 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 24th February 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 11th June 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/03/2009 from, 2 falcon way, london, E14 9UP
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/2008 from, nena house 77 - 79 great eastern street, london, EC2A 3HU, united kingdom
filed on: 17th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/05/2008 from, 4/5 lovat lane, london, EC3R 8DT
filed on: 1st, May 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, February 2008
| incorporation
|
Free Download
(17 pages)
|