AD01 |
Registered office address changed from 143 Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Thursday 30th November 2023
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th August 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 143 Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Thursday 31st August 2023
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th August 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Kilmarsh Road London W6 0PL to 14 Gloucester Place Mews London W1U 8BA on Thursday 9th September 2021
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th August 2021
filed on: 4th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th August 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th August 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 29th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 28th August 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 17th November 2015
capital
|
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AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 28th August 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 28th August 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 28th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 5th December 2012 from 3 Ashland House Ashland Place London W1U 4AJ United Kingdom
filed on: 5th, December 2012
| address
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: Wednesday 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return made up to Tuesday 28th August 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2012.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 28th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 28th August 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
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288a |
On Thursday 3rd September 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
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288b |
On Friday 28th August 2009 Appointment terminated secretary
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 28th, August 2009
| incorporation
|
Free Download
(13 pages)
|