AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ at an unknown date
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 086204190001 satisfaction in full.
filed on: 6th, July 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(16 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 30 City Road London EC1Y 2AB
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 23rd July 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd July 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1.10 GBP is the capital in company's statement on Tuesday 27th October 2015
filed on: 9th, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 16th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 27th October 2015.
filed on: 16th, November 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 086204190001, created on Tuesday 27th October 2015
filed on: 3rd, November 2015
| mortgage
|
Free Download
(34 pages)
|
AD02 |
Location of register of charges has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB at an unknown date
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 11th September 2015
capital
|
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th August 2014
capital
|
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 58-60 Berners Street London W1T 3JS
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st July 2014 to Monday 31st March 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2013
| incorporation
|
|
SH01 |
is the capital in company's statement on Tuesday 23rd July 2013
capital
|
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