AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 1st September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 19th January 2023
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 21st September 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th November 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 1st September 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st September 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 13th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 13th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 12th May 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st April 2017
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st March 2017 - new secretary appointed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Sable Group Castlewood House 77 - 91 New Oxford Street London WC1A 1DG to 49 Greek Street London W1D 4EG on Wednesday 10th May 2017
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 13th September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 17th September 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Forest House 3 - 5 Horndean Road Bracknell RG12 0XQ to C/O Sable Group Castlewood House 77 - 91 New Oxford Street London WC1A 1DG on Tuesday 22nd September 2015
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 23rd August 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 17th September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 23rd September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on Thursday 4th October 2012 from Room 325 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH
filed on: 4th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 23rd September 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 23rd September 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd September 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th April 2010
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 24th September 2009
filed on: 24th, September 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 25th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 27th October 2008 Secretary appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from forest house 3-5 horndean road bracknell berkshire RG12 0XQ
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 27th October 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd October 2008 Appointment terminated secretary
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 23rd October 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2008
| incorporation
|
Free Download
(11 pages)
|