| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 2023/02/03 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/06/09. New Address: Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On 2022/06/09 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2022/06/09 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 2020/06/11 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Address change date: 2019/07/16. New Address: Second Floor 123 Aldersgate Street London EC1A 4JQ. Previous address: Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Address change date: 2018/02/08. New Address: Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR. Previous address: C/O Maurice J. Bushell & Co 3rd Floor 120 Moorgate London
filed on: 8th, February 2018
| address
|
Free Download
|
| AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2016/06/12 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/07/27
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2016/02/10.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/06/12 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Address change date: 2014/10/08. New Address: C/O Maurice J. Bushell & Co 3Rd Floor 120 Moorgate London. Previous address: 64 Clifton Street London EC2A 4HB
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/06/12 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/24
capital
|
|
| AD01 |
Change of registered office on 2014/04/15 from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom
filed on: 15th, April 2014
| address
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/06/13 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/06/12 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 2nd, April 2013
| accounts
|
Free Download
(3 pages)
|
| TM02 |
2013/02/19 - the day secretary's appointment was terminated
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/06/12 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2011/06/12 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 28th, March 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/06/12 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 31st, March 2010
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/07/15 with shareholders record
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 27th, April 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return up to 2008/07/02 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 18th, April 2008
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 01/11/07 from: flat 2, 73 cornwall gardens london SW7 4BA
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/11/07 from: flat 2, 73 cornwall gardens london SW7 4BA
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
| 363s |
Annual return up to 2007/07/05 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 2007/07/05 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(6 pages)
|
| 288a |
On 2006/09/26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/09/26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 10 shares on 2006/08/04. Value of each share 1 £, total number of shares: 12.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on 2006/08/04. Value of each share 1 £, total number of shares: 12.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2006/09/08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/09/08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006/08/07 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/08/07 Secretary resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/08/07 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/08/07 Secretary resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, June 2006
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 12th, June 2006
| incorporation
|
Free Download
(13 pages)
|