AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 5th, January 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2023/07/13 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2022/12/31 to 2023/03/31
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
2022/01/10 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/31.
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021/05/07 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/16 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/16 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/16 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/02/16. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/02/11. New Address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/06/20 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/20. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 16-18 Warrior Square Southend on Sea Essex SS1 2WS
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/06/20 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Mount Street Mews London W1K 2LF
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
2016/04/11 - the day director's appointment was terminated
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/11.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/07.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/01/07 - the day director's appointment was terminated
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2015/07/15 - the day director's appointment was terminated
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/15.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/15.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/07/15 - the day director's appointment was terminated
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/07/03
capital
|
|
TM02 |
2014/12/15 - the day secretary's appointment was terminated
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/17 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/06/26
capital
|
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/03 from 1 Mount Street Mews Mayfair London W1K 2LF England
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/17 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/17 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/06/17 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/07/19 from 123 Sloane Street London SW1X 9BW United Kingdom
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/06/30.
filed on: 17th, August 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2010
| incorporation
|
Free Download
(45 pages)
|