AD01 |
New registered office address 1st Floor 21 Station Road Watford WD17 1AP. Change occurred on June 28, 2023. Company's previous address: Unit a Colonial Buildings 59-61 Hatton Garden London EC1N 8LS England.
filed on: 28th, June 2023
| address
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Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 30, 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, April 2023
| gazette
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Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
| gazette
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates November 12, 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 30, 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 30, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates November 12, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On October 12, 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control October 12, 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 1, 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 12, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 29, 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit a Colonial Buildings 59-61 Hatton Garden London EC1N 8LS. Change occurred on November 29, 2019. Company's previous address: 195 st. John Street Clerkenwell London EC1V 4LS England.
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On November 29, 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2019 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 18, 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
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CH01 |
On November 8, 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 12, 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 195 st. John Street Clerkenwell London EC1V 4LS. Change occurred on September 19, 2018. Company's previous address: Kalculus 119 Marylebone Road London NW1 5PU United Kingdom.
filed on: 19th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Kalculus 119 Marylebone Road London NW1 5PU. Change occurred on February 28, 2018. Company's previous address: 195 st. John Street Clerkenwell London EC1V 4LS.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 26, 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2017 to January 30, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 4th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 28, 2016: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 5, 2015: 100.00 GBP
capital
|
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CH01 |
On February 1, 2015 director's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 1, 2015 secretary's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 195 St. John Street Clerkenwell London EC1V 4LS. Change occurred on March 5, 2015. Company's previous address: Flat 19, 1-10 Summers Street Clerkenwell London EC1R 5BD.
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 15th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 15, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 8th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2011
filed on: 8th, April 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2010
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2009
filed on: 11th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(5 pages)
|
363s |
Period up to October 28, 2008 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2008
filed on: 19th, September 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(14 pages)
|