PSC01 |
Notification of a person with significant control Friday 22nd December 2023
filed on: 17th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd December 2023
filed on: 15th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd December 2023.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st July 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th October 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 27th November 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th November 2020 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th October 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 22 Chancery Lane London WC2A 1LS. Change occurred on Monday 14th November 2016. Company's previous address: 102 Denbigh Street London SW1V 2EX England.
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 26th October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 18th December 2015.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 102 Denbigh Street London SW1V 2EX. Change occurred on Sunday 6th December 2015. Company's previous address: C/O Noel Wilson Cheeseman's Green Farm Cheeseman's Green Lane Mersham Ashford Kent TN25 7HY.
filed on: 6th, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2016 to Saturday 31st October 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th October 2015
filed on: 1st, November 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 12th March 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 12th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 3rd March 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 3rd, March 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 26th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 5th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th February 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th February 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 12th July 2010 from 102 Denbigh Street Pimlico London SW1V 2EX Uk
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 30th, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 16/03/2009 from 102 denbigh street london SW1V 2EX uk
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2008
| incorporation
|
Free Download
(9 pages)
|