AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Monday 12th April 2021
filed on: 12th, April 2021
| address
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Unit 1 138 Kingsland Road London E2 8DY to International House 64 Nile Street London N1 7SR on Friday 11th September 2020
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
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CH01 |
On Friday 11th September 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Monday 16th July 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th July 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 6th August 2015
capital
|
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th July 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Wednesday 14th August 2013
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 18th July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Monday 22nd August 2011 director's details were changed
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 18th July 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, October 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 18th July 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 18th July 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 18th July 2009 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 25th August 2010 from 112-114 Tabernacle Street London EC2A 4LE
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 12th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/2008 from salatin house 19 cedar road sutton surrey SM2 5DA uk
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, July 2008
| incorporation
|
Free Download
(14 pages)
|