AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address First Floor Quill House Charnham Lane Hungerford Berkshire RG17 0EY. Change occurred on Monday 2nd October 2023. Company's previous address: 280 Bishopsgate London EC2M 4RB.
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd October 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on Monday 2nd October 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th February 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, March 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th February 2019 to Monday 31st December 2018
filed on: 2nd, December 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on Monday 16th July 2018. Company's previous address: Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP.
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 10th July 2018) of a secretary
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th February 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 29th February 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 18th February 2015
capital
|
|
NEWINC |
Company registration
filed on: 14th, February 2014
| incorporation
|
Free Download
(7 pages)
|