AD01 |
Address change date: Mon, 1st Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN England
filed on: 1st, April 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Dec 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(11 pages)
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CS01 |
Confirmation statement with updates Fri, 3rd Dec 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Dec 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(11 pages)
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TM02 |
Tue, 8th Sep 2020 - the day secretary's appointment was terminated
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 18th Aug 2020 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Aug 2020 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 18th Aug 2020 secretary's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 21st Aug 2020. New Address: 66 Prescot Street London E1 8NN. Previous address: 106 Hampstead Road London NW1 2LS United Kingdom
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Dec 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Wed, 19th Dec 2018. New Address: 106 Hampstead Road London NW1 2LS. Previous address: 21 D'arblay Street London W1F 8EF England
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
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CH03 |
On Thu, 13th Dec 2018 secretary's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 3rd Dec 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Dec 2016
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 13th May 2016. New Address: 21 D'arblay Street London W1F 8EF. Previous address: 66 Prescot Street London E1 8NN
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2015: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Dec 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 28th Apr 2014. Old Address: 21 Buckle Street London E1 8NN
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Dec 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th Dec 2013: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Dec 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Dec 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 10th May 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 1st Mar 2011 - the day secretary's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
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AP03 |
New secretary appointment on Tue, 1st Mar 2011
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Dec 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Dec 2009 with full list of members
filed on: 26th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Fri, 13th Mar 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/11/2008 from third floor 20-23 greville street london EC1N 8SS
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
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225 |
Curr ext from 31/12/2008 to 30/04/2009
filed on: 19th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 24th Jan 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Dec 2007 Secretary resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Dec 2007 Director resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/12/07 from: 2A forest drive, theydon bois epping essex CM16 7EY
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(13 pages)
|