AD01 |
Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to Co Va Accountancy Suite 9 Swallow Court Devonshire Gate, Sampford Peverell Tiverton Devon EX16 7EJ on Thursday 18th January 2024
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th October 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th January 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 25th January 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 31st December 2021
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 15th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th September 2021
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th September 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 28th August 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR England to The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT on Monday 3rd September 2018
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 28th August 2018 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, August 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Monday 8th May 2017
filed on: 23rd, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
127.55 GBP is the capital in company's statement on Monday 8th May 2017
filed on: 17th, May 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 8th March 2017 - new secretary appointed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cutlers Court Houndsditch London EC3A 7BR England to Cutlers Court 115 Houndsditch London EC3A 7BR on Tuesday 30th August 2016
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Cutlers Court Houndsditch London EC3A 7BR on Tuesday 30th August 2016
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 14th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Thursday 6th November 2014
filed on: 18th, December 2014
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Hikenfield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Monday 8th September 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Hikenfield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Monday 28th July 2014
filed on: 28th, July 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
83.00 GBP is the capital in company's statement on Tuesday 29th October 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on Tuesday 30th July 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
67.00 GBP is the capital in company's statement on Monday 24th June 2013
filed on: 10th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
65.00 GBP is the capital in company's statement on Monday 11th February 2013
filed on: 10th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
69.00 GBP is the capital in company's statement on Friday 26th July 2013
filed on: 10th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
85.00 GBP is the capital in company's statement on Monday 4th November 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
79.00 GBP is the capital in company's statement on Friday 30th August 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
81.00 GBP is the capital in company's statement on Thursday 26th September 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
77.00 GBP is the capital in company's statement on Wednesday 31st July 2013
filed on: 10th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
35.00 GBP is the capital in company's statement on Thursday 10th January 2013
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2012
| incorporation
|
Free Download
(44 pages)
|