CS01 |
Confirmation statement with no updates 2024-02-08
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-06-30
filed on: 23rd, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-08
filed on: 12th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 13th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-08
filed on: 13th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-08
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 4th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-08
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 16th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-02-08
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 11th, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-02-08
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 1st, February 2018
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-14
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ. Change occurred at an unknown date. Company's previous address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom.
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Change occurred on 2017-02-10. Company's previous address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW.
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-14
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD02 |
New sail address 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. Change occurred at an unknown date. Company's previous address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom.
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-06-30
filed on: 7th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD04 |
Location of company register(s) has been changed to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW at an unknown date
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW at an unknown date
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW at an unknown date
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-28
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. Change occurred on 2016-03-24. Company's previous address: 73 Cornhill London EC3V 3QQ.
filed on: 24th, March 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Edelman House 1238 High Road Whetstone London N20 0LH at an unknown date
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-14
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2015-02-09. Company's previous address: 25 Harley Street London W1G 9BR.
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-14
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 24th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-14
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-12: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2013
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-12-31 to 2013-06-30
filed on: 21st, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-14
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2012-11-30 to 2011-12-31
filed on: 7th, August 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2012
| mortgage
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2011
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|