CS01 |
Confirmation statement with no updates August 15, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(23 pages)
|
CH01 |
On February 19, 2020 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On June 9, 2020 director's details were changed
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address 1 Poultry London EC2R 8EJ. Change occurred on October 4, 2018. Company's previous address: Wework Aldgate Tower 2 Leman Street London E1 8FA England.
filed on: 4th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 15, 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(24 pages)
|
AD01 |
New registered office address Wework Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on December 11, 2017. Company's previous address: Vintners’ Place 68 Upper Thames Street London EC4V 3BJ England.
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 15, 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2017
| mortgage
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to September 30, 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 31, 2017
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Vintners’ Place 68 Upper Thames Street London EC4V 3BJ. Change occurred on June 13, 2017. Company's previous address: Jubilee House 92 Lincoln Road Peterborough PE1 2SN.
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 1, 2017) of a secretary
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates August 15, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2015: 2765457.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(16 pages)
|
AD01 |
Company moved to new address on June 20, 2014. Old Address: Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
On March 7, 2014 new director was appointed.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 7, 2014) of a secretary
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On March 8, 2013 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, October 2012
| mortgage
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 10, 2012: 2765457.00 GBP
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2012
| incorporation
|
Free Download
(33 pages)
|