CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st September 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Monday 22nd August 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Englands Lane London NW3 4TG. Change occurred on Wednesday 13th April 2022. Company's previous address: Old Fire Station Enterprise Centre C/O Roseburn Property Management Old Fire Station Enterprise Centre, Salt Lane Salisbury Wiltshire SP1 1DU England.
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 11th September 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Old Fire Station Enterprise Centre C/O Roseburn Property Management Old Fire Station Enterprise Centre, Salt Lane Salisbury Wiltshire SP1 1DU. Change occurred on Monday 28th January 2019. Company's previous address: The Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England.
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th September 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU. Change occurred on Thursday 15th February 2018. Company's previous address: Chestnut Cottage Harnham Road Harnham Salisbury Wiltshire SP2 8LE.
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 10th September 2017
filed on: 17th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 14th September 2017
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th July 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 14th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th July 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Tuesday 30th July 2013
capital
|
|
AP01 |
New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th July 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 4th August 2012.
filed on: 4th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Sunday 29th April 2012 from C/O Roseburn Property Management 26 Pembroke Avenue Surbiton Surrey KT5 8HP United Kingdom
filed on: 29th, April 2012
| address
|
Free Download
(1 page)
|
CH03 |
On Sunday 29th April 2012 secretary's details were changed
filed on: 29th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 29th April 2012
filed on: 29th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th July 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 1st, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th July 2010
filed on: 1st, August 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 1st, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th July 2010 director's details were changed
filed on: 1st, August 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 30th July 2010) of a secretary
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 30th July 2010 from 72 Parkhill Road London NW3 2YT
filed on: 30th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 13th July 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, June 2008
| incorporation
|
Free Download
(19 pages)
|